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24 Jul 2014 09:24
Subject: To Announce the Company's Capital Amendment Registration Has Been Completed Due to Cancellation of the Second Shares Repurchased in 2011
Date of events: 2014/07/24
Contents:
1. Date of the Competent Authority's approval of the capital reduction: 2014/07/21
2. Date of completion of capital amendment registration: 2014/07/21
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)27,000,000 shares have been cancelled at par value of NTD 10, and the reduction of NTD 270,000,000 in capital was done for total this time.
(2)Before capital reduction: The amount of paid-in capital was NTD 28,061,078,280; the number of common shares outstanding was 2,806,107,828. Net worth per share was NTD 20.35.
(3)After capital reduction: The amount of paid-in capital was NTD 27,791,078,280; the number of common shares outstanding was 2,779,107,828. Net worth per share was NTD 21.18.
(4)Net worth per share based on the latest self-closing financial statements.
4. Planned share conversion operations: N.A
5. Estimate listed shares, the ratio of listed shares to outstanding shares, after the capital reduction: N.A
6. Countermeasures of the aforesaid estimate change in shareholding after the capital reduction: N.A
7. Any other matters that need to be specified:
The Company received the MOEA's approval letter on July 24, 2014.
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