Date of announcement  2018/07/20
Time of announcement  16:08:14
 
Date of events   2018/07/20 
To which item it meets paragraph 36
Statement 
1.Date of the Competent Authority's approval of
  the capital reduction:2018/06/25
2.Date of completion of capital amendment registration:2018/07/20
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 reduction was NT$100,000,000 (canceled
10,000,000 shares).
Face value per share was NT$10 and canceled ratio was 33.33%.
After capital reduction, paid-in capital was NT$200,000,000.
(2)Before capital reduction, net value per share is NT$10.62; After capital
reduction, net value per share is NT$15.93.
4.Planned share conversion operations:NA
5.Estimate listed shares after the capital reduction:NA
6.The estimate ratio of listed shares to the company's issued common shares
  after the capital reduction:NA
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:NA
8.Any other matters that need to be specified:
The company received the authorized letter by the Taipei City Government to
process the registration of the capital reduction on 2018/07/20.