Date of announcement  2016/01/21 
Time of announcement  17:35:10 
 
Date of events  2016/01/21  
To which item it meets paragraph 11 
Statement  
1.Date of the board of directors resolution:2016/01/21
2.Record date of the capital reduction:2016/01/27
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 shares, the ratio of listed shares to outstanding shares, after the capital reduction:NA
8.Countermeasures of the aforesaid estimate change in shareholding after the capital reduction:NA
9.Any other matters that need to be specified:
The shareholder meeting on 2015/12/3 (in accordance with Article 128, Paragraph 1 of the Corporation Law, the rights and functions of the shareholder meeting of the company shall be exercised by the Board of Directors) approved the capital reduction proposal in the amount of NTD 100 million. Financial Supervisory Commission granted approval via letter no.1040052355 dated December 25, 2015.