Date of announcement  2015/05/18

Time of announcement  17:32:50 
 
Date of events  2015/05/18 

Statement 

1.Date of the board of directors resolution:2015/05/18
2.Record date of the capital reduction:2015/05/18
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 32nd meeting of the 5th BOD held on Feb. 9, 2015 resolved
to cancel the 188,888,000 common (treasury) shares (par value
of shares: NTD10, the amount: NTD1,888,880,000).  Financial
Supervisory Commission granted approval via letter
no.10400094050 dated May 15, 2015.