Date of announcement  2015/04/29
Time of announcement  10:59:08 
 
Date of events  2015/04/29 
Statement 
1.Date of the board of directors resolution:NA
2.Record date of the capital reduction:2015/05/04
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:
The new shares have the same rights and obligations as
the common shares of the Company.
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:
(1)The shareholders’ meeting held on Apr. 13, 2015 resolved on
the capital reduction of 3,600,000,000 shares (par value of
shares: NTD10, the amount: NTD 36 billion).  Financial Supervisory
Commission granted approval via letter no.10400091100 dated
Apr. 27, 2015.
(2)The shareholders’ meeting held on Apr. 13, 2015 authorized
the chairman to determine the record date of the capital
reduction.
(3)The BOD is authorized to exercise the rights of the
shareholders’ meeting pursuant to Article 15 of the Financial
Holding Company Act.