Chung-Ding Board Resolves Capital Reduction Record Date for Cancellation of Repurchased Restricted Employee Shares

1. Board Resolution Date: 115/08/11 2. Reason for Capital Reduction: Cancellation and deregistration of shares repurchased free of charge under Article 3 of the Issuance Regulations 3. Amount of Capital Reduction: NT$4,335,130 4. Number of Shares Eliminated: 433,513 shares 5. Capital Reduction Ratio: 0.045% 6. Capital After Reduction: NT$9,620,117,180 7. Scheduled Shareholders' Meeting Date: Not applicable 8. Expected Number of Listed Ordinary Shares After Capital Reduction: Not applicable 9. Ratio of Listed Ordinary Shares to Total Issued Ordinary Shares After Reduction: Not applicable 10. Measures for Low Share Liquidity (if applicable when post-reduction listed shares <60 million and <25%): Not applicable 11. Capital Reduction Record Date: 115/09/15 12. Other Matters to be Disclosed: None