Date of announcement  2018/04/25
Time of announcement  18:57:02
 
Date of events   2018/04/25 
To which item it meets paragraph 11
Statement 
1.Date of the board of directors resolution: 2018/04/25
2.Reason for the capital reduction: Capital reduction is for KGI Securities Investment Trust Co. Ltd to cover its deficits, to strengthen its finance structure and to achieve robust operation.
3.Amount of the capital reduction: NTD 100,000,000
4.Cancelled shares: 10,000,000 shares.
5.Capital reduction ratio: 33.33%
6.Share capital after the capital reduction: NTD 200,000,000.
7.Scheduled date of the shareholders' meeting: 2018/05/23
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: The transaction is subject to the approval of the competent authorities.