Date of announcement  2015/12/28 
Time of announcement  18:19:06 
 
Date of events  2015/12/28  
To which item it meets paragraph 11 
Statement  
1.Date of the board of directors resolution:2015/12/28
2.Record date of the capital reduction:2015/12/28
3.Operations plan for replacement of share certificates for the capital reduction:NA
4.Record date of the replacement of share certificates:NA
5.Rights and obligations of the new shares after the capital reduction:NA
6.Anticipated listing date for the new shares:NA
7.Estimate listed shares, the ratio of listed shares to outstanding shares, after the capital reduction:NA
8.Countermeasures of the aforesaid estimate change in shareholding after the capital reduction:NA
9.Any other matters that need to be specified:The 47th meeting of the 5th BOD held on Nov. 23, 2015 resolved to cancel the 53,677,000 common (treasury) shares (par value of shares: NTD10, the amount:NTD536,770,000).  Financial Supervisory Commission granted approval via letter no.10400299100 dated Dec. 14, 2015.