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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:2017/11/20
2.Date of completion of capital amendment registration:2017/11/20
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 8,215,276,050;
the number of common shares was 821,527,605; the number of common shares
outstanding was 820,816,055. Net worth per share was NTD 53.42 based on
the consolidated financial statements at September 30, 2017.
(2) After the completion of capital amendment registration capital
reduction: The amount of paid-in capital was NTD 8,208,160,550;
the number of common shares was 820,816,055; the number of common shares
outstanding was 820,816,055. Net worth per share was NTD 53.42 based on
the consolidated financial statements at September 30, 2017.
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 after the capital reduction:N/A
6.The estimate ratio of listed shares to the company's issued common shares
  after the capital reduction:N/A
7.Countermeasures of the lower circulation in shareholding, if the aforesaid
  estimate listed common shares does not reach 60 million shares and the
  ration does not reach 25% after the capital reduction:N/A
8.Any other matters that need to be specified:None