Date of announcement 2016/06/27
Time of announcement 17:34:16

Date of events 2016/06/27
To which item it meets paragraph 11
Statement
1.Date of the board of directors resolution:2016/06/27
2.Record date of the capital reduction:2016/06/27
3.Operations plan for replacement of share certificates for the capital reduction:NA
4.Record date of the replacement of share certificates:NA
5.Rights and obligations of the new shares after the capital reduction:NA
6.Anticipated listing date for the new shares:NA
7.Estimate listed common shares after the capital reduction:NA
8.The estimate ratio of listed shares to the company's issued common shares, after the capital reduction:NA
9.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
10.Any other matters that need to be specified: The 54th meeting of the 5th BOD held on Apr. 25, 2016 resolved to cancel the 143,010,000 common (treasury) shares (par value of shares: NTD10, the amount: NTD1,430,100,000). Financial Supervisory Commission granted approval via letter no.10500121330 dated May 31, 2016.