1.Date of the Competent Authority's approval of
the capital reduction:NA
2.Date of completion of capital amendment registration:2017/11/29
3.Effect on the company financial report (including any discrepancy between
the amount of paid-in capital and the number of shares outstanding and the
effect on net worth per share):
Following information based on consolidated financial statements as of
September 30,2017 :
(1)Before capital reduction,
The number of shares for treasury shares : 2,847,780 shares.
The amount of paid-in capital : NTD 10,915,491,900.
The number of outstanding shares : 1,066,136,655 shares.
Net worth per share : NTD 47.37 (Calculated based on the total equity
attributed to owners of parent company as of September 30,2017.)
(2)After capital reduction,
The number of shares for treasury shares : 2,847,780 shares.
The amount of paid-in capital : NTD 10,887,014,100.
The number of outstanding shares : 1,066,136,655 shares.
Net worth per share : NTD 47.37 (Calculated based on the total equity
attributed to owners of parent company as of September 30,2017.)
4.Planned share conversion operations:NA
5.Estimate listed shares after the capital reduction:NA
6.The estimate ratio of listed shares to the company's issued common shares
after the capital reduction:NA
7.Countermeasures of the lower circulation in shareholding, if the aforesaid
estimate listed common shares does not reach 60 million shares and the
ration does not reach 25% after the capital reduction:NA
8.Any other matters that need to be specified:
(1)The board of directors of the Company cancelled the shares according to
Article 13 of the M & Act.
(2)The company received the approval of change of capital registration from
Hsinchu Science Park Bureau, Ministry of Science and Technology on
November 30, 2017.