晶元光電 2015/07/16

The company shares cancellation of new restricted employee shares has been completed change of registration of the capital

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1.Date of the Competent Authority's approval of

  the capital reduction:NA

2.Date of completion of capital amendment registration:2015/07/15

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

 March 31,2015 :

(1)Before capital reduction,

   The number of shares for new restricted employee shares:125,000 shares.

   The amount of paid-in capital : NTD 11,016,381,450.

   The number of outstanding shares : 1,094,920,413

   Net worth per share : NTD 53.77 (Calculated based on the total equity

   attributed to owners of parent company as of March 31,2015.)

(2)After capital reduction,

   The number of shares for new restricted employee shares:125,000 shares.

   The amount of paid-in capital : NTD 11,015,131,450.

   The number of outstanding shares : 1,094,795,413

   Net worth per share : NTD 53.78  (Calculated based on the total equity

   attributed to owners of parent company as of March 31,2015.)

4. Planned share conversion operations:NA

5.Estimate listed shares, the ratio of listed shares to

outstanding shares, after the capital reduction:NA

6.Countermeasures of the aforesaid estimate change in shareholding

after the capital reduction:NA

7.Any other matters that need to be specified:

 The company received the approval of change of capital registration from

 Hsinchu Science Park Bureau, Ministry of Science and Technology on

 July 16, 2015.