Date of announcement  2015/02/09
Time of announcement  18:49:41

Date of events  2015/02/09 
To which item it meets article 2 paragraph 43
Statement 
1.Date of occurrence of the event:2015/02/09
2.The reason for the donation:To sponsor the foundation in promoting cultural and educational charity event in 2015.
3.The total amount of the donation:NT$30 million
4.Counterparty to the donation:China Development Industrial Bank Foundation
5.Relationship to the Company:The foundation is specified as the related party in accordance with "Regulations Governing the Preparation of Financial Reports by Public Banks".
6.Name and resume of the independent director that expressed objection or reservation:NA
7.Contents of the objection or reservation:NA
8.Any other matters that need to be specified:None