UPDATE 2016 E-Voting in Taiwan TDCC 2016.5

E-Voting in Taiwan Overview Item 2016* 2015 2014 Number of companies Mandatory 492*** 219 192 Voluntary 104 62 16 Total 596 281 208 E-Voting ballots - 343,171 161,713 E-Voting shares 196B 157B E-Voting attendant rate** 44% 36% The market value of companies adopting STOCKVOTE reached 85% * As of Apr. 22, 2016 ** E-Voting attendant rate is computed by E-Voting shares divided by the total attendant shares of the meetings *** Listed companies with capital over NT$ 2 billion and all the newly listed companies will be mandated to adopt e-voting in 2016.

E-Voting in Taiwan STOCKVOTE APP Promoting STOCKVOTE App to retail investors App has been embedded in Taiwan’s 12 largest broker’s mobile trading platforms by 2016

E-Voting in Taiwan Cross-Border Voting STP Flow TDCC CA Net StockVote Sub-custodians Broadridge FINIs Issuers/TAs Companies with E-voting Companies w/o E-voting (Full Automation) Benefits: Standardized entitlement reconciliations Uniformed English agenda Automated voting process 2015 Achievements: Saved 24,000 man-hours for Transfer agents and Sub-custodians Over 80% of FINIs joined Cross-border voting STP Covered ALL FINI’s investments, including non e-voting companies. Extended Voting period for decision making

Thank you for your attention For more information, please visit our official website at www.tdcc.com.tw