1.Date of the Competent Authority's approval of

  the capital reduction:2008/11/21

2.Date of completion of capital amendment registration:2011/12/06

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):

(1)Before the capital reduction:The amount of paid-in capital was

NT$8,582,301,830; the total shares outstanding were 858,230,183 shares;

Net worth per share was NT$52.62

(2)After the capital reduction:The amount of paid-in capital is

NT$8,582,096,830; the total shares outstanding are 858,209,683 shares;

Net worth per share is NT$52.62

4.Share conversion operations plan:N/A

5.Any other matters that need to be specified:

The aforementioned net worth per share is based on the latest audited

financial report(2011Q3).