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Capital Reduction due to Cancellation of Treasury Shares

1.Date of the board of directors resolution:2014/02/10<?xml:namespace prefix="o" ns="urn:schemas-microsoft-com:office:office"?>

2.Reason for the capital reduction:

In compliance with the regulations under Article 28-2, Paragraph 1,

Subparagraph 1 of the Securities and Exchange Act, the Company

repurchased issued shares for transfer to employees. Due to the

expiry of the time limit for the share transfer, the write-off of

the remaining shares shall be submitted to the Ministry of

Economic Affairs.

3.Amount of the capital reduction:NTD19,984,130

4.Cancelled shares: 1,998,413 shares

5.Capital reduction ratio:0.24%

6.Share capital after the capital reduction:NTD 8,403,521,250

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 February 10, 2014