Announcement of capital change registration for the treasury share retirement

The board of directors have resolved not to distribute dividends for 2018
March 8, 2019
Announcement for the company to issue ordinary shares through rights offering
April 9, 2019
  1. Date of the Competent Authority’s approval of the capital reduction: Mar 26, 2019
  2. Date of completion of capital amendment registration: Mar 26, 2019
  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)Original paid-in capital: NT$ 1,739,906,740; outstanding shares: 173,990,674 shares. Capital reduction: NT$ 8,620,000; retired treasury share: 862,000 shares.
    Paid-in capital after capital reduction: NT$ 1,731,286,740; outstanding shares: 173,128,674 shares
    (2)Book Value Per Share: according to the 2018 consolidated financial report, value per share before capital reduction was NT$ 25.71, value per share after capital reduction is NT$ 25.84
  4. Planned share conversion operations: not applicable
  5. Estimate listed shares, after the capital reduction: not applicable
  6. The estimate ratio of listed shares to the company’s issued common shares after the capital reduction: not applicable
  7. Countermeasures of the lower circulation in, if the aforesaid estimate listed common shares does not reach 5 million shares and the ration does not reach 25% after the capital reduction: not applicable
  8. Any other matters that need to be specified: Company received Ministry of Economic Affairs’ letter of approval for capital change registration on Mar 27, 2019.