Completion of paid-up capital change registration after treasury stock annulment
2018/11/28

1. Date of capital reduction approval by competent authorities: 07/04/2018

2. Data of completion of capital change registration: 11/27/2018

3. Influences on financial statements (including influences on the difference between the paid-up capital and outstanding shares and on EPS):

 

Paid-up Capital (NT$)

Outstanding Shares (shares)

Treasury Stock (shares)

EPS (NTD)

Before capital reduction:

634,426,290

  63,442,629

  1,146,400

        60.95

After capital reduction:

622,962,290

  62,296,229

                0

       60.95

Note 1: The net asset value per share is calculated as per the financial statement of Q3 2018 reviewed by CPAs.

4. Anticipated share stock plan: N/A

5. Anticipated quantity of outstanding common shares in the market after issuing new shares for capital reduction: N/A

6. Anticipated ratio of outstanding common shares among issued shares after issuing new shares for capital reduction (number of outstanding common shares after capital reduction/issued number of common shares after capital reduction): N/A

7. If the anticipated quantity of outstanding common shares after capital reduction in the above two items is below 60 million shares and below 25% of totally issued shares, specify the countermeasures for the low equity circulation: N/A

8. Other information to disclose: The application for the change registration of the present cash capital reduction project was approved by the Department of Commerce of the Ministry of Economic Affairs on November 27, 2018 by Letter Jing-Sho-Shang-Zi No. 10701145000 received on November 28, 2018.