Last checked at 13 Aug 2018 14:03
Subject: The record date of capital reduction, the recorddate of share replacement, and the plan for replacement of share certificates for the capital reduction
Date of events:2018/08/13
Contents:
1.Date of the board of directors resolution:2018/08/13
2.Record date of the capital reduction:2018/08/21
3.Operations plan for replacement of share certificates for the capital
reduction:
(1)The preliminary plan of the replacement of share certificates for capital
reduction 2018 was based on the Articles of Incorporation and Taiwan Stock Exchange Corporation Procedures for Replacement of Share Certificates.
(2)The shares to be converted include all the listed common shares amounted17,328,738,262 shares with par value NTD10, amounted NTD173,287,382,620.
(3)The amount and the number of shares of the capital reduction will be NTD34,657,476,530 and 3,465,747,653 shares respectively.Capital reduction ratio:20%.
(4)Total shares and amount of the common shares after the capital reduction:13,862,990,609 shares; par value NTD10; capital-common sharesNTD138,629,906,090.
(5)According to the total shares issued in the preceding paragraph, 200 shares are reduced per thousand shares (that is, 800 shares are converted per thousand share). After capital reduction, shareholders may combine shares of common stock less than 1 share with the Company's agent for stock affairs five days before the book closure date. For fractional shares of common stock that are still less than 1 share after combination, cash bill be distributed at the closing price (rounded up to the nearest integer) on the last trading date at the stock exchange market before the record date for cash reduction and stock conversion; Chairman is authorized to appoint a specific party to subscribe to such fractional shares at the closing price.
(6)Schedule:
a.The record date of the replacement of share certificates is 2018/10/25
b.The last trade day of old shares:2018/10/17
c.Trading supension sarting date of old shares:2018/10/18
d.Book closure date of old shares: From 2018/10/21 to 2018/10/25. Book closure ending date:2018/10/20
e.The new shares will be listed on 2018/10/26
f.The new shares are entitled to the same right and obligation as the originalshares.
g.Payment date of the returned cash capital:2018/10/26.
(7)Conversion procedure:
a.Since the Company has issued share certificates in scripless form,for the shareholders who do not have a centralized custody account, please open one with your current security firm to ensure the operation of the conversion can be carried out.
b.For the shareholders who complete stock transfer of old shares with paper certificate, please prepare the share of certificates and seal to apply the conversion with the Company's transfer agent.
c.For the shareholders who failed to complete stock thansfer booking of old shares with paper certificate, please prepare the share certificates and the notice of transferring and booking, the report of purchasing or the tax record of the trades, the list of the numbers of the withdrawing shares and the copy of both sides of your ID to apply stock transfer first and then to complete the conversion procedure with the Company's transfer agent.
d.The Taiwan Depository & Clearing Corporation will convert all the shares which have been deposited in centralized custody accounts in scripless form on the first trading date of the new shares for future trading.
e.Location of the application for conversion: Address:6F, No. 6, Section 1,Chung Hsiao West Road, Taipei City, Taiwan(R.O.C.),Telephone:02-2371-1658.Grand Fortune Securities Co., Ltd.
(8)For any issues not covered in here will be subjected to Company Law or the other related regulations.
4.Record date of the replacement of share certificates:2018/10/25
5.Book closure starting date:2018/10/21
6.Book closure ending date:2018/10/25
7.Rights and obligations of the new shares after the capital reduction:The new shares will have the same rights and obligations as the original shares.
8.Anticipated listing date for the new shares:2018/10/26
9.Estimate listed common shares after the capital reduction:13,862,990,609 shares
10.The estimate ratio of listed shares to the company's issued
common shares, after the capital reduction:100%
11.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:NA
12.Any other matters that need to be specified:
The Board authorized the Chairman to reset the record date of the replacement of share certificates and the related schedule in accordance with the authority's operation schedule if necessary.