Date of announcement  2015/11/18

Time of announcement  18:36:04
Date of events  2015/11/18 

To which item it meets paragraph 11
Statement 

1.Date of the board of directors resolution:2015/11/18
2.Reason for the capital reduction:
In order to make capital operation more efficient and
raise ROE.
3.Amount of the capital reduction:NTD 100,000,000
4.Cancelled shares:10,000,000 shares
5.Capital reduction ratio:66.67%
6.Share capital after the capital reduction:NTD 50,000,000
7.Scheduled date of the shareholders' meeting:N/A
8.Estimate listed shares, the ratio of listed shares to outstanding
 shares, after the capital reduction:N/A
9.Countermeasures of the aforesaid estimate change in shareholding
 after the capital reduction:N/A
10.Any other matters that need to be specified:
     1. The action is subject to the approval of the
     shareholders' meeting and the competent authorities.
      2. The BOD is authorized to exercise the rights of the
      shareholders' meeting pursuant to Article 128-1 of
      Company Act.