EPISTAR : The company shares cancellation of new restricted employee shares has been completed change of registration of the capital

1.Date of the Competent Authority's approval of

the capital reduction:NA

2.Date of completion of capital amendment registration:2016/01/06

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):

Following information based on consolidated financial statements as of September 30,2015 :

(1)Before capital reduction，

The number of shares for new restricted employee shares and treasury shares : 496,471 shares.

The amount of paid-in capital : NTD 11,015,131,450.

The number of outstanding shares : 1,075,667,413 shares.

Net worth per share : NTD 51.94 (Calculated based on the total equity attributed to owners of parent company as of September 30,2015.)

(2)After capital reduction，

The number of shares for new restricted employee shares and treasury shares : 496,471 shares.

The amount of paid-in capital : NTD 11,010,167,740.

The number of outstanding shares : 1,075,171,042 shares.

Net worth per share : NTD 51.96 (Calculated based on the total equity attributed to owners of parent company as of September 30,2015.)

4. Planned share conversion operations:NA

5.Estimate listed shares, the ratio of listed shares to outstanding shares, after the capital reduction:NA

6.Countermeasures of the aforesaid estimate change in shareholding after the capital reduction:NA

7.Any other matters that need to be specified:

The company received the approval of change of capital registration from Hsinchu Science Park Bureau, Ministry of Science and Technology on January 8, 2016.