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2014-05-06

The Board's resolution of capital reduction on treasury stock and approval for report date 

The board of directors has passed a resolution today(2014/05/06), to reduce capital of 604,100 shares, which is the fourth buyback of treasury stock, the original shares of the fourth buyback of treasury stock was 863,000 shares, 258,900 shares were canceled in proportion after 30% capital reduction on 2013/08/22, and 604,100 shares remained. The capital reduction ratio is 0.2695%. The report date for capital reduction is May 20, 2014. The share capital after the capital reduction will be NT$2,235,481,180.