1.Date of the Competent Authority's approval of
the capital reduction:NA
2.Date of completion of capital amendment registration:2016/11/17
3.Effect on the company financial report (including any discrepancy between
the amount of paid-in capital and the number of shares outstanding and the
effect on net worth per share):
Following information based on consolidated financial statements as of
September 30,2016 :
(1)Before capital reduction，
The number of shares for treasury shares : 330,871 shares.
The amount of paid-in capital : NTD 10,918,800,610.
The number of outstanding shares : 1,066,476,526 shares.
Net worth per share : NTD 46.33 (Calculated based on the total equity
attributed to owners of parent company as of September 30,2016.)
(2)After capital reduction，
The number of shares for treasury shares : 330,871 shares.
The amount of paid-in capital : NTD 10,915,491,900.
The number of outstanding shares : 1,066,136,655 shares.
Net worth per share : NTD 46.35 (Calculated based on the total equity
attributed to owners of parent company as of September 30,2016.)
4.Planned share conversion operations:NA
5.Estimate listed shares after the capital reduction:NA
6.The estimate ratio of listed shares to the company's issued common shares
after the capital reduction:NA
7.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
8.Any other matters that need to be specified:
(1)According to the rule by explanation of Ministry of Economic Affairs
(No.88214353 dated 88.07.26), Epistar eliminate the shares which hold
by Formosa Epitaxy Incorporation at the date of merging Formosa Epitaxy
Incorporation, September 29, 2016.
(2)The company received the approval of change of capital registration from
Hsinchu Science Park Bureau, Ministry of Science and Technology on
November 18, 2016.