1.Date of the board of directors resolution:2018/04/24
2.Reason for the capital reduction:The Board resolved to conduct a capital
reduction and return cash to shareholders in order to adjust capital
structure and increase ROE.
3.Amount of the capital reduction:NT$1,460,049,420
4.Cancelled shares:146,004,942 shares
5.Capital reduction ratio:8%
6.Share capital after the capital reduction:NT$16,790,568,330
7.Scheduled date of the shareholders' meeting:2018/06/21
8.Estimate listed common shares after the capital reduction:1,679,056,833
shares
9.The estimate ratio of listed shares to the company's issued
common shares, after the capital reduction:100%
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:None