Date of events:2013/11/04
Subject : Announcement of the Board of Directors resolution to repurchase and write off shares which are issued for Employee Restricted Stock Awards.
1.Date of the board of directors resolution:2013/11/04
2.Reason for the capital reduction: Because some employees do not reach the vesting conditions, these unvested shares should be repurchased and be written off by the company with "2012 Restricted Stock Award Plan".
3.Amount of the capital reduction:NT$330,000
4.Cancelled shares:33,000 shares
5.Capital reduction ratio:0.0075%
6.Paid-in capital after the capital reduction:NT$4,384,589,080
7.Scheduled date of the shareholders' meeting: N/A
8.Estimate listed shares, the ratio of listed shares to outstanding shares, after the capital reduction: N/A
9.Countermeasures of the aforesaid estimate change in shareholding after the capital reduction: N/A
10.Any other matters that need to be specified: The record date of capital reduction is 2013/11/05.