News

The resolution for capital reduction was passed during the Annual General Meeting held on 2013/06/14, and with effective registration date on 2013/07/11 under Registry No.1020026067 of the Financial Supervisory Commission.

The Board today (August 8) reached the following resolutions:

1. Record date of the capital reduction: 2013/08/22

2. Record date of the replacement of share certificates for the capital reduction: 2013/10/26

3. Execution plan: (As attached)

4. Anticipated listing date for the new shares: 2013/11/01

5. Rights and obligations of the new shares after the capital reduction: Rights and obligations of the new shares after the capital reduction are the same as those of existing shares.

6. Estimate listed shares, the ratio of listed shares to outstanding shares, after the capital reduction: 224,152,218 shares, 100%

7. The Company will apply for amending the listed share registers at the Ministry of Economic Affairs, R.O.C. after the record date of the capital reduction.

8. The plan for exchange of share certificates with capital reduction will be executed after the Ministry of Economic Affairs, R.O.C. approves of the application for amending the listed share registers and after the Taiwan Stock Exchange Corporation approves the plan.

9. Where a scheduled change of execution in coordination with the competent authorities occurs, the Board has approved in this board meeting that, whenever necessary, the President shall adjust the aforementioned record date of the capital reduction and subsequent schedules based on the actual progress.