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 Announcement of the completion of capital reduction registration

2021-02-18

Subject

 Announcement of the completion of capital

reduction registration

Date of events

  2021/02/18

To which item it meets

paragraph 36

Statement

 

1.Date of the competent authority’s approval of capital

reduction:2020/12/30

2.Date of completion of capitalization change registration:2021/02/09

3.Effect on the financial statements (including any

discrepancy between the amount of paid-in capital and

the no.of shares outstanding, and the effect on net

worth per share):

(1)Before capital reduction: The amount of paid-in capital was

   NTD 730,086,930; the number of common shares outstanding was

   73,008,693. Net worth per share was NTD 28.83.

(2)After capital reduction: The amount of paid-in capital was

   NTD 547,797,410; the number of common shares outstanding was

   54,779,741. Net worth per share was NTD 35.09.

4.Plan for expected exchange of shares:Referred to Material Information posted

on 8 January, 2021.

5.Estimated no.of listed common shares after capital

reduction and new issue:54,779,741 shares

6.Estimated no.of listed

common shares as a percentage

of issued common shares after capital reduction and

new issue (No.of common

shares  after capital reduction/No.of  issued

common shares):100%

7.Countermeasures for poor circulation of equity if the

aforesaid estimated no.of

listed common shares does

not reach 5 million shares

and the percentage does not

reach 25% after capital

reduction:NA

8.Any other matters that need

to be specified:

(1)The change of registeration for this capital reduction is approved by

the Ministry of Economic Affairs by the Lettter No.11001024640 on

9 February, 2021.

(2)The above-mentioned plan for exchange of shares has not been approved by

the competent authority. If the content changes after approval, the company

will announce the change in another announcement.

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