Date of announcement  2015/08/19

Time of announcement  17:53:47 
 
Date of events  2015/08/19 

To which item it meets paragraph 36
Statement 

1.Date of the Competent Authority's approval of
  the capital reduction:2015/04/27
2.Date of completion of capital amendment registration:2015/08/17
3.Effect on the company financial report (including any discrepancy between
  the amount of paid-in capital and the number of shares outstanding and the
  effect on net worth per share):
(1)Before capital reduction : At May 3, 2015,
The amount of paid-in capital: NTD56,603,994,100
The number of shares outstanding: 5,660,399,410 shares
Net worth per share: NTD20.03
(2)After capital reduction :  At May 4, 2015,
The amount of paid-in capital: NTD20,603,994,100
The number of shares outstanding: 2,060,399,410 shares
Net worth per share: NTD37.55
4. Planned share conversion operations:NA
5.Estimate listed shares, the ratio of listed shares to
outstanding shares, after the capital reduction:NA
6.Countermeasures of the aforesaid estimate change in shareholding
after the capital reduction:NA
7.Any other matters that need to be specified:
CDIB received the approval of capital reduction
from Ministry of Economic Affairs on Aug. 19, 2015.