The Board's resolution on capital reduction

26 Aug 2009 07:00



Date of events: 2009/08/21

Contents:

1. Date of the board of directors resolution:2009/08/21

2. Reason for the capital reduction:

  For compliance with Ministry of Finance (93) article 0930008970 to reduce 

company's capital. 

3. Amount of the capital reduction: NT$666,598,150.

4. Cancelled shares: 66,659,815 shares.

5. Capital reduction ratio: 0.68%.

6. Paid-in capital after the capital reduction:NT$96,708,773,050.

7. Scheduled date of the shareholders' meeting: N/A.

8. Any other matters that need to be specified:

 Authorize chairman to set up record date after the approval of FSC.