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TGI’s Board of Directors Resolved to Issue New Stocks by Capital Increase 2012-02-16

To increase TGI’s capital holding rate, strengthen the financial structure, and meet the funding requirement for plant expansion, TGI’s Board of Directors passed the issue of transferring earnings to capital increase on February 8, 2012. There are 102,404,532 stocks to be issued with NT$ 10 per stock. The total issued amount is NT$ 1,024,045,320.