1.Date of the board of directors resolution:2014/03/18

2.Reason for the capital reduction:To offset against the accumulated loss

3.Amount of the capital reduction:NTD3,450,663,060

4.Cancelled shares:345,066,306 shares

5.Capital reduction ratio::65.72%

6.Share capital after the capital reduction:NTD1,799,596,720

7.Scheduled date of the shareholders' meeting:N/A

8.Estimate listed shares, the ratio of listed shares to outstanding

 shares, after the capital reduction:N/A

9.Countermeasures of the aforesaid estimate change in shareholding

 after the capital reduction:N/A

10.Any other matters that need to be specified:None