Code: 6285 SEQ_NO: 4 Subject: Announcement on the Resolution of the BOD on the cancellation of restricted stock awards to recover capital for the completion of registration To which item it meets: Article 4, item 11 Date of events: July 12, 2017 Statement:

  1. Date of the board of directors resolution: July 12, 2017

  2. Reason for the capital reduction: As the vesting conditions of the issuance of restricted stock awards have not been met by the intended employee, the board of directors has resolved to withdraw issuance to such employee without compensation and cancel the full number of the shares.

  3. Amount of the capital reduction: NT$600,000

  4. Cancelled shares: 60,000 shares

  5. Capital reduction Percentage: 0.01697%

  6. Share capital after the capital reduction: NT$3,535,672,050

  7. Scheduled date of the shareholders' meeting: N/A

  8. Estimated listed shares after the capital reduction: N/A

  9. Estimated ratio of listed shares to the company's issued common shares after the capital reduction: N/A

  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: N/A

  11. Any other matters that need to be specified: The record date for capital reduction is Aug. 15, 2017.

Wistron NeWeb Corp. published this content on 12 July 2017 and is solely responsible for the information contained herein.
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