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7 Nov 2018 09:21
Subject: Capital Reduction through Cancellation by Redeeming Portion of Restricted Stock Awards (RSA) Initially Issuance in 2014
To which item it meets--article 4 paragraph xx: 11
Date of events: 2018/11/07
Contents:
1. Date of the board of directors resolution: 2018/11/07
2. Reason for the capital reduction:
The RSA was submitted to the Financial Supervisory Commission for effective registration on August 26th 2014 and 17,460,000 shares were being issued accordingly. The Company is proposed to redeem the shares of which since some employees have resigned, retired or failed to meet the vesting conditions in 2017.
3. Amount of the capital reduction: NT$15,690,000
4. Cancelled shares: 1,569,000 shares
5. Capital reduction ratio: 0.051% of the share capital
6. Share capital after the capital reduction: NT$30,749,338,280
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 60 million shares and the ration does not reach 25% after the capital reduction: N/A
11. Any other matters that need to be specified:
It is proposed to set November 21th, 2018 as record date of capital reduction
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