1.Date of the board of directors resolution:2013/10/29

2.Reason for the capital reduction:

The Board of Directors resolved to cancel all restricted employee

shares bought back from employees whom failed to comply with the vesting

conditions.

3.Amount of the capital reduction:NT$800,000

4.Cancelled shares:80,000

5.Capital reduction ratio:0.009%

6.Share capital after the capital reduction:NT$9,326,595,360 

7.Scheduled date of the shareholders' meeting:NA

8.Estimate listed shares, the ratio of listed shares to outstanding

 shares, after the capital reduction:NA

9.Countermeasures of the aforesaid estimate change in shareholding

 after the capital reduction:NA

10.Any other matters that need to be specified:

The record date of capital reduction is 2013/10/29