Capital Reduction due to Cancellation of Treasury Shares

1. Date of the board of directors resolution: April 22, 2011
2. Amount of the capital reduction: NT$118,400,000
3. Cancelled shares: 11,840,000 shares
4. Capital reduction ratio: 7.04%
5. Paid-in capital after the capital reduction: NT$1,562,882,650
6. Any other matters that need to be specified: record date of capital reduction is April 23, 2011