Date of announcement 2016/07/18
Time of announcement 18:42:54

Date of events 2016/07/18
To which item it meets paragraph 36
Statement
1.Date of the Competent Authority's approval of the capital reduction:2016/06/07
2.Date of completion of capital amendment registration:2016/07/18
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$3,000,000,000 (cancelled 300,000,000 shares). Face value of per share was NT$10 and cancelled ratio was 7.90%. After capital reduction, paid-in capital was NT$34,988,123,200.
(2)After capital reduction, net value per share is NT$16.7 from NT$16.1.
4.Planned share conversion operations:N/A
5.Estimate listed shares after the capital reduction:N/A
6.The estimate ratio of listed shares to the company's issued common shares after the capital reduction:N/A
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:N/A
8.Any other matters that need to be specified:
The company received the authorized letter by the Ministry of Economic Affairs, R.O.C. to process the registration of the capital reduction on 2016/07/18.