Date of announcement  2016/02/25 
Time of announcement  18:00:54 
 
Date of events  2016/02/25  
To which item it meets paragraph 36 
Statement  1.Date of the Competent Authority's approval of the capital reduction: 2015/12/25
2.Date of completion of capital amendment registration: 2016/02/17
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):
(1)Total amount of this capital decrease was NT$100,000,000 (cancelled 10,000,000 shares). Face value of per share was NT$10 and cancelled ratio was 66.67%. After capital decrease, paid-in capital was NT$50,000,000.
(2)After capital decrease, net value per share  was NT$12.25 from NT$10.75.
4. Planned share conversion operations: N/A
5.Estimate listed shares, the ratio of listed shares to outstanding shares, after the capital reduction: N/A
6.Countermeasures of the aforesaid estimate change in shareholding after the capital reduction: N/A
7.Any other matters that need to be specified: The company received the authorized letter by the Taipei City Government to process the registration of the capital decrease on 2016/02/25.