Date of announcement  2016/03/24 
Time of announcement  18:12:33 
 
Date of events  2016/03/24  
To which item it meets paragraph 11 
Statement  
1.Date of the board of directors resolution:2016/03/24
2.Source of capital increase funds:Capitalization of retained earnings
3.Number of shares issued:200,000 common shares
4.Par value per share:NT$10
5.Total monetary amount of the issue:NT$2,000,000
6.Issue price:N/A
7.Number of shares subscribed by or allotted to employees:N/A
8.Number of shares publicly sold:N/A
9.Ratio of shares subscribed by or allotted as stock dividends to existing shareholders:66.6667%
10.Method of handling fractional shares and shares unsubscribed by the deadline:N/A
11.Rights and obligations of the newly issued shares:Same as existing shares
12.Utilization of the funds from the capital increase:The minimum paid-up amount is subject to section 16 of the insurance broker management rules laid.
13.Any other matters that need to be specified:None