1.Date of the board of directors resolution: 2010/08/13
2.Source of capital increase funds: Public offer of new shares
3.Number of shares issued: 600,000,000 shares
4.Par value per share: NT$10
5.Total monetary amount of the issue: The total amount will be decided on basis
of the issue price.
6.Issue price: Actual price will be set after FSC's approval in accordance with
stipulations in Article 6 of the "Self-regulation Measures for Underwriters
Providing Guidance to Companies in Raising and Issuing Negotiable Securities"
of the Taiwan Securities Association.
7.Number of shares subscribed by or allotted to employees: 15% of total number
of shares issued, or 90,000,000 shares, are reserved for subscription by
8.Number of shares publicly sold: 10% of total number of shares issued, or
60,000,000 shares, are reserved for subscription by the public.
9.Ratio of shares subscribed by or allotted as stock dividends to existing
shareholders: 75% of total number of shares issued, or 450,000,000 shares,
are reserved for subscription by existing shareholders allocated
proportionally according to numbers of shares on the record date.
10.Method of handling fractional shares and shares unsubscribed by the
deadline: If there are fractional shares for existing shareholders, the
shares may be collectively subscribed or consolidated and allocated to a
single shareholder. The Chairman is authorized to allocate fractional shares
or shares relinquished by existing shareholders and employees to specific
11.Rights and obligations of the newly issued shares: Same as existing common
12.Utilization of the funds from the capital increase: The funds are used to
increase qualified capital, enhance financial structure, improve capital
adequacy ratio, and invest in subsidiaries.
13.Any other matters that need to be specified: Other terms such as record date
for capital raising and issue price will be decided and approved by the Board
after the approval by competent authorities.