1.Date of the resolution by the board of directors or shareholders’meeting:2018/05/09
2.Content of the investment plan:The Board of Directors approved capital expenditure budget of up to NT$19.71 billion for the fourth phase to ramp up 20nm wafer output.
3.Anticipated monetary amount of the investment:up to NT$19.71 billion
4.Anticipated date of the investment:N/A
5.Source of funds:working capital
6.Concrete purpose/objective:The Company plans to ramp up its 20nm monthly wafer output to 47K by the end of the second quarter of 2019 and, as a result, the Company's total wafer output per month will increase to 73K.
7.Any other matters that need to be specified:The investment will be made based on execution progress.