【MEI-LI】Company's Share Buyback Plan Completed

1. Original upper limit of total amount of shares to be repurchased (NT$): 13,989,769,646 2. Original planned period for repurchase: 115/03/13 ~ 115/05/11 3. Original planned number of shares to be repurchased (shares): 5,000,000 4. Original planned price range for repurchase (NT$): 58.00 ~ 145.00 5. Actual repurchase period: 115/03/13 ~ 115/05/08 6. Total number of shares actually repurchased (shares): 5,000,000 7. Total amount of shares actually repurchased (NT$): 432,738,692 8. Average price per share repurchased (NT$): 86.55 9. Cumulative number of own company shares held (shares): 5,000,000 10. Cumulative number of own company shares held as a percentage of total issued shares (%): 1.97 11. Reason for not completing the buyback as planned:

12. Other matters to note: None. Keywords: Material Information