Date of announcement  2017/12/29
Time of announcement  15:49:49
 
Date of events   2017/12/29 
To which item it meets paragraph 11
Statement
1.Date of the board of directors resolution:NA
2.Record date of the capital reduction:2017/12/29
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.Book closure ending date:NA
7.Rights and obligations of the new shares after the capital
  reduction:The new shares have the same rights and
obligations as the common shares of the Company.
8.Anticipated listing date for the new shares:NA
9.Estimate listed common shares after the capital reduction:
NA
10.The estimate ratio of listed shares to the company's issued
  common shares, after the capital reduction:NA
11.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
12.Any other matters that need to be specified:
(1)The shareholders' meeting held on Sep. 25, 2017
resolved on the capital reduction of 19,283,497 shares
(par value of shares: NTD10, the amount: NTD 192,834,970).
Financial Supervisory Commission granted approval via
letter no.10600248650 dated Dec. 26, 2017.
(2)The shareholders' meeting held on Sep. 25, 2017
authorized the chairman to determine the record
date of the capital reduction.
(3)The BOD is authorized to exercise the rights of
the shareholders' meeting pursuant to Article 15
of the Financial Holding Company Act.