1.Date of the board of directors resolution:2015/05/21 2.Source of capital increase funds:2014 distributable retained earnings of NT$1,363,084,210. 3.Number of shares issued:136,308,421 common shares 4.Par value per share:NT$10 per share 5.Total monetary amount of the issue:NT$1,363,084,210. 6.Issue price:N/A 7.Number of shares subscribed by or allotted to employees:None 8.Number of shares publicly sold:None 9.Ratio of shares subscribed by or allotted as stock dividends to existing shareholders:26.20 shares for every 1,000 shares. 10.Method of handling fractional shares and shares unsubscribed by the deadline:None 11.Rights and obligations of the newly issued shares: same as common shares. 12.Utilization of the funds from the capital increase: to strengthen financial structure. 13.Any other matters that need to be specified:None
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