1.Date of the Competent Authority's approval of

  the capital reduction:NA

2.Date of completion of capital amendment registration:2015/11/25

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):

Following information based on consolidated financial statements as of

September 30,2015 :

(1)Before capital reduction，

   The number of shares for new restricted employee shares and treasury

   shares : 1,172,506 shares.

   The amount of paid-in capital : NTD 11,015,131,450.

   The number of outstanding shares : 1,075,667,413 shares.

   Net worth per share : NTD 51.94 (Calculated based on the total equity

   attributed to owners of parent company as of September 30,2015.)

(2)After capital reduction，

   The number of shares for new restricted employee shares and treasury

   shares : 1,172,506 shares.

   The amount of paid-in capital : NTD 11,003,406,390.

   The number of outstanding shares : 1,075,456,883 shares.

   Net worth per share : NTD 51.95 (Calculated based on the total equity

   attributed to owners of parent company as of September 30,2015.)

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:

The company received the approval of change of capital registration from

Hsinchu Science Park Bureau, Ministry of Science and Technology on

November 27, 2015.