1.Date of the board of directors resolution:2015/06/22
2.Reason for the capital reduction:Refund cash to shareholder.
3.Amount of the capital reduction:NT$774,000,000
4.Cancelled shares:77,400,000 shares
5.Capital reduction ratio:45%
6.Share capital after the capital reduction:NT$946,000,000
7.Scheduled date of the shareholders' meeting:2015/06/22
Pursuant to Article 128-1 of the Company Law, the duties and power of the
shareholders' meeting shall be exercised by its board of directors.
8.Estimate listed shares, the ratio of listed shares to outstanding
shares, after the capital reduction:N/A
9.Countermeasures of the aforesaid estimate change in shareholding
after the capital reduction:N/A
10.Any other matters that need to be specified:
Record date of the capital reduction is 2015/06/24