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Announcement for completion of the capital reduction as a result of the cancellation of restricted employee shares

1.Date of the Competent Authority's approval of
  the capital reduction:2015/08/17
2.Date of completion of capital amendment registration:2015/08/17
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 NTD8,279,889,250;
the number of common shares was 827,988,925; the number of common
shares outstanding was 827,872,225. Net worth per share was
NTD86.32 based on the consolidated financial statements at
June 30, 2015.
(2) After the completion of capital amendment registration of
capital reduction: The amount of paid-in capital was NTD8,278,722,250;
the number of common shares was 827,872,225; the number of common
shares outstanding was 827,872,225. Net worth per share was
NTD86.32 based on the consolidated financial statements at
June 30, 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:None