1.Date of the board of directors resolution:2018/12/13
2.Reason for the capital reduction:to adjust capital structure
3.Amount of the capital reduction:NT$500,000,000
4.Cancelled shares:50,000,000shares
5.Capital reduction ratio:31.85%
6.Share capital after the capital reduction::NT$1,070,000,000
7.Scheduled date of the shareholders' meeting:N/A
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:The record date of capital
reduction set on 2019/1/19.