Date of announcement  2017/08/01
Time of announcement  17:30:36
 
Date of events   2017/08/01 
To which item it meets paragraph 11
Statement 
1.Date of the board of directors resolution:NA
2.Record date of the capital reduction:2017/08/01
3.Operations plan for replacement of share certificates for the capital reduction:NA
4.Record date of the replacement of share certificates:NA
5.Book closure starting date:NA
6.Rights and obligations of the new shares after the capital reduction:Same as existing shares.
7.Anticipated listing date for the new shares:NA
8.Estimate listed common shares after the capital reduction:NA
9.The estimate ratio of listed shares to the company's issued common shares, after the capital reduction:NA
10.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
11.Any other matters that need to be specified:
(1)The aforementioned capital reduction was approved by the Financial Supervisory Commission on 29 June 2017
(2)One director is authorized to determine the record date of capital reduction in accordance with a resolution passed in the board meeting of Richpoint Company Limited held on 19 May 2017. On 1 August 2017, the authorized director determined the record date of the capital reduction is 1 August, 2017.