Announcement of the resolution of the treasury shares and the establishment of the base date for capital reduction by board of directors

  1. Date of the board of directors resolution: Mar 8, 2019
  2. Reason for the capital reduction: The first-time purchase of the treasury shares are obsoleted as they have not been transferred to employees within the three year period.
  3. Amount of the capital reduction: NTD 8,620,000
  4. Cancelled shares: 862,000 shares
  5. Capital reduction ratio: 0.4954%
  6. Share capital after the capital reduction: NTD 1,731,286,740
  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 5 million shares and the ration does not reach 25% after the capital reduction: : N/A
  11. Any other matters that need to be specified: Base date for the capital reduction: Mar 8, 2019