Date of announcement  2015/08/24

Time of announcement  17:30:41 
 
Date of events  2015/08/24 

To which item it meets paragraph 43
Statement 

1.Date of occurrence of the event:2015/08/24
2.The reason for the donation:To sponsor CDIB Foundation in
providing student financial aid to dust explosion victims.
3.The total amount of the donation:NT$24 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