1.Date of the board of directors resolution:2014/07/22 2.Reason for the capital reduction:Due to Taishin AMC financial plan. 3.Amount of the capital reduction:NT$450,000,000 4.Cancelled shares:45,000,000 common stock shares. 5.Capital reduction ratio:31.14% 6.Share capital after the capital reduction:NT$995,000,000 7.Scheduled date of the shareholders' meeting:2014/07/22 8.Estimate listed shares, the ratio of listed shares to outstanding shares, after the capital reduction:NA. 9.Countermeasures of the aforesaid estimate change in shareholding after the capital reduction:NA. 10.Any other matters that need to be specified: (1)This capital reduction is subject to regulators' approval. (2)The Chairman is authorized to decide the record date. (3)Board of directors meeting acts on behalf of Shareholders meeting.
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