Major Board Resolution

3G capacity expansion

1.  Name and nature of the subject matter:  3G capacity expansion

2.  Date of the occurrence of the event:  2011/01/27

3.  Transaction volume, unit price, total transaction price:  Contract value capped at NT$6.8bn

4.  Counterparty to the trade and its relationship with the company:  Nokia Siemens Networks Taiwan Co., Ltd.

5.  The manner of deciding on this transaction (such as tender invitation, price comparison, or price negotiation), the reference basis for the decision on price and the decision-making department:  The capital expenditure budget has been approved by the board. Prices of these upgrade/capacity expansions have been negotiated with Nokia Siemens by factoring in market prices and conditions.