On behalf of major subsidiary Lih Chiou Co., Ltd. announced that Board of Directors' Resolution share capital reduction and return of capital to shareholders.
1.Date of the board of directors resolution:2017/03/22
2.Reason for the capital reduction:adjust Capital Structure and
enhance Return on Equity
3.Amount of the capital reduction:310,000,000(NT$).
4.Cancelled shares:31,000,000(shares).
5.Capital reduction ratio:7.39%.
6.Share capital after the capital reduction:388,414,000(shares).
7.Scheduled date of the shareholders' meeting:NA.
8.Estimate listed common shares after the capital reduction:NA.
9.The estimate ratio of listed shares to the company's issued
common shares, after the capital reduction:NA.
10.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.
11.Any other matters that need to be specified:NO.
