1.Date of the board of directors resolution:2017/02/21
2.Reason for the capital reduction:
For Yosun Industrial Corp. transfer Texas Instruments product line to World
Peace Industrial Co., Ltd.
3.Amount of the capital reduction:NT$1,375,756,000
4.Cancelled shares:137,575,600 shares
5.Capital reduction ratio:21%
6.Share capital after the capital reduction:NT$5,120,744,000
7.Scheduled date of the shareholders' meeting:2017/2/21
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 common shares after the capital reduction:N/A
9.The estimate ratio of listed shares to the company's issued
common shares, after the capital reduction:N/A
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:N/A
11.Any other matters that need to be specified:Record date of the capital
reduction set on 2017/4/1. Yosun Industrial Corp. and World Peace
Industrial Co., Ltd. Chairman shall be authorized by Board of Directors to
make any required adjustments.