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Announcement for completion of the capital reduction as a result of the cancellation

1.Date of the Competent Authority's approval of
  the capital reduction: 2015/5/26
2.Date of completion of capital amendment registration:2015/5/26
3.Effect on the company financial report (including any discrepancy between
  the amount of paid-in capital and the number of shares outstanding and the
  effect on net worth per share):
(1)   Before the completion of capital amendment registration of capital reduction:
The amount of paid-in capital was NTD 8,280,381,250; the number of common shares was 828,038,125;
the number of common shares outstanding was 827,988,925.
Net worth per share was NTD 96.25 based on the consolidated financial statements at March 31, 2015.
(2)   After the completion of capital amendment registration capital reduction:
The amount of paid-in capital was NTD 8,279,889,250; the number of common shares was 827,988,925;
the number of common shares outstanding was 827,988,925.
Net worth per share was NTD 96.25 based on the consolidated financial statements at March 31, 2015.
Note: The cancellation had no impacts on the number of common
shares outstanding and net worth per share.
4. Planned share conversion operations: N/A
5.Estimate listed shares, the ratio of listed shares to
outstanding shares, after the capital reduction: N/A
6.Countermeasures of the aforesaid estimate change in shareholding
after the capital reduction: N/A
7.Any other matters that need to be specified: N/A