Date of events:2014/08/05
Subject : Motech Board of Directors resolved to take back and write off shares which were issued for restricted stock for employees.
1.Date of the board of directors resolution:2014/08/05
2.Reason for the capital reduction: Because some employees do not reach the vesting conditions, these unvested shares have been taken back 14,500 shares and 17,000 shares respectively by the company with 2012 and 2013 Restricted Stock Award Plan and will be written off.
3.Amount of the capital reduction:NT$315,000
4.Cancelled shares:31,500 shares
5.Capital reduction ratio:0.0072%
6.Paid-in capital after the capital reduction:NT$4,398,394,080
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 2014/08/06.