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Major Board Resolution

Board approved the issuance of unsecured straight corporate bonds

1. Name: TWM unsecured straight corporate bonds issuance in 2012 and 2013
2. Total amount of the issue: To be issued in several tranches, maximum amount of NT$16,000,000,000
3. Face value: Authorize the Chairman or person designated by the Chairman to decide
4. Issue price: At par
5. Issue period: Not exceed 7 years
6. Issue coupon/interest rate: Fixed rate or floating rate
7. Types, names, monetary amounts of security or collateral and stipulations thereupon: None
8. Use of the funds raised by the offering and utilization plan: Repay borrowings or increase working capital
9. Underwriting method: Authorize the Chairman or person designated by the Chairman to decide
10. Trustees for the bonds: Authorize the Chairman or person designated by the Chairman to decide
11. Underwriter or distributing agent institution: Authorize the Chairman or person designated by the Chairman to decide
12. Guarantor(s) for the issue: None
13. Institution serving as agent for payment of the principal and interest: Authorize the Chairman or person designated by the Chairman to decide
14. Certifying institution: None
15. Where convertible into shares, the rules for conversion: None
16. Resale conditions: None
17. Repurchase conditions: None
18. The record date for share conversion, if conversion, exchange, or subscription rights are attached: None
19. Possible dilution of equity, if conversion, exchange, or subscription rights are attached: None