Date of announcement  2015/12/28 
Time of announcement  21:18:25 
 
Date of events  2015/12/28  
To which item it meets paragraph 11 
Statement  
1.Date of the board of directors resolution:2015/12/28
2.Record date of the capital reduction:2016/01/04
3.Operations plan for replacement of share certificates for the capital reduction: After the approval of capital reduction from Ministry of Economic Affairs.
4.Record date of the replacement of share certificates:NA.
5.Rights and obligations of the new shares after the capital reduction: the same as the original.
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:
(1) Reason for the capital reduction: To comply with the efficiency of capital use of CDIB.
(2) Amount of the capital reduction: NT$2 billion.
(3) Cancelled shares: 200,000,000 shares.
(4) Capital reduction ratio: 50%
(5)Share capital after the capital reduction: NT$2 billion.
(6)The BOD is authorized to exercise the rights of the shareholders' meeting pursuant to Article 128-1 of the Company Law.