1.Date of the Competent Authority's approval of
the capital reduction:2018/08/01
2.Date of completion of capital amendment registration:2018/08/14
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)Before the capital reduction: The paid-in capital of common stock is
NT$18,250,617,750; the shares outstanding are 1,825,061,775 shares and
book value per share is NT$28.65.
(2)After the capital reduction: The paid-in capital of common stock is
NT$16,790,568,330; the shares outstanding are 1,679,056,833 shares and
book value per share is NT$30.27.
(3)The effect is based on the audited 2Q18 financial statements.
4.Planned share conversion operations:please refer to the company's 2018/08/03
material information announcement.
5.Estimate listed shares after the capital reduction:1,679,056,833 shares
6.The estimate ratio of listed shares to the company's issued common shares
after the capital reduction:100%
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:N/A
8.Any other matters that need to be specified:
The capital amendment registration has been validated and approved
by Ministry of Economic Affairs in its letter NO.10701100870 dated
August 14, 2018. The date of receiving documents is 2018/08/15.