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Capital Reduction due to Cancellation of Treasury Shares

1.Date of the board of directors resolution:2013/11/05
2.Reason for the capital reduction:
Cancellation of shares from the 11th round treasury shares buyback program.
3.Amount of the capital reduction:NTD77,890,000
4.Cancelled shares:7,789,000 shares
5.Capital reduction ratio:0.92%
6.Share capital after the capital reduction: NTD 8,423,505,380
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:

Record date for capital reduction is November 05, 2013