HTC 2014 Annual Report Download - page 57

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• Capital and shares Capital and shares •
110 111
2015.04.04 Unit：Share；NT$
Month/
Year Price
Authorized Paid-in Remark
Shares Amount Shares Amount Sources of capital
Capital increase
by assets other
than cash Other
10/2013 10 1,000,000,000 10,000,000,000 850,139,538 8,501,395,380 Capital reduction : Cancellation of Treasury Shares None Note
22
11/2013 10 1,000,000,000 10,000,000,000 842,350,538 8,423,505,380 Capital reduction : Cancellation of Treasury Shares None Note
23
02/2014 10 1,000,000,000 10,000,000,000 840,352,125 8,403,521,250 Capital reduction : Cancellation of Treasury Shares None Note
24
11/2014 10 1,000,000,000 10,000,000,000 830,352,125 8,303,521,250 Capital reduction : Cancellation of Treasury Shares None Note
25
11/2014 10 1,000,000,000 10,000,000,000 834,952,125 8,349,521,250 Issuance of Restricted Employee shares None Note
26
03/2015 10 1,000,000,000 10,000,000,000 828,038,125 8,280,381,250 Capital reduction : Cancellation of Treasury Shares None Note
27
Note 1： Approval Document No.：The 23 July 1998 Letter No. Taiwan-Finance-Securities-I-59976 of the Securities and Futures Commission (SFC), Ministry of Finance.
Note 2： Approval Document No.：The 21 July 2000 Letter No. Taiwan-Finance-Securities-I-59899 of the Securities and Futures Commission (SFC), Ministry of Finance
Note 3： Approval Document No.：The 13 April 2001 Letter No. Taiwan-Finance-Securities-I-118901 of the Securities and Futures Commission (SFC), Ministry of Finance
Note 4： Approval Document No.：The 30 April 2002 Letter No. Taiwan-Finance-Securities-I-119837 of the Securities and Futures Commission (SFC), Ministry of Finance
Note 5： Approval Document No.：The 28 July 2003 Letter No. Taiwan-Finance-Securities-I-0920133959 of the Securities and Futures Commission (SFC), Ministry of Finance
Note 6： Approval Document No.：The 06 November 2003 Letter No.Taiwan-Finance-Securities-I-0920146220 of the Securities and Futures Commission (SFC), Ministry of Finance
Note 7： Approval Document No.：The 16 January 2004 Letter No. Taiwan-Finance-Securities-I-0920162653 of the Securities and Futures Commission (SFC), Ministry of Finance
Note 8： Approval Document No.：The 09 July 2004 Letter No. Finance-Supervisory-Securities-I-0930130457 of the Securities and Futures Bureau of the Financial Supervisory
Commission Executive Yuan
Note 9： Approval Document No.：The 14 January 2003 Letter No. Taiwan-Finance-Securities-I-09100169047 of the Securities and Futures Commission (SFC), Ministry of Finance
Note 10： Approval Document No.：The 12 July 2005 Letter No. Financial-Supervisory-Securities-I-0940128133 of the Securities and Futures Bureau of the Financial Supervisory
Commission, Executive Yuan
Note 11： Approval Document No.：The 06 July 2006 Letter No. Financial-Supervisory-Securities-I-0950128723 of the Securities and Futures Bureau of the Financial Supervisory
Commission, Executive Yuan
Note 12： Approval Document No.：The 25 January 2007 Letter No. Financial-Supervisory-Securities-III0960004848 of the Securities and Futures Bureau of the Financial Supervisory
Commission, Executive Yuan
Note 13： Approval Document No.：The 12 July 2007 Letter No. Financial-Supervisory-Securities-I-0960036213 of the Securities and Futures Bureau of the Financial Supervisory
Commission, Executive Yuan
Note 14： Approval Document No.：The 25 June 2008 Letter No. Financial-Supervisory-Securities-I-0970031749 of the Securities and Futures Bureau of the Financial Supervisory
Commission, Executive Yuan
Note 15： Approval Document No.：The 16 December 2008 Letter No. Financial-Supervisory-Securities-III0970068202 of the Securities and Futures Bureau of the Financial Supervisory
Commission, Executive Yuan
Note 16： Approval Document No.：The 9 July 2009 Letter No. Financial-Supervisory-Securities-0980034309 of the Securities and Futures Bureau of the Financial Supervisory
Commission, Executive Yuan
Note 17： Approval Document No.：The 8 October 2009 Letter No. Financial-Supervisory-Securities-0980053814 of the Securities and Futures Bureau of the Financial Supervisory
Commission, Executive Yuan
Note 18： Approval Document No.：The 9 March 2010 Letter No. Financial-Supervisory-Securities-0990010834 of the Securities and Futures Bureau of the Financial Supervisory
Commission, Executive Yuan
Note 19： Approval Document No.：The 2 July 2010 Letter No. Financial-Supervisory-Securities-0990034358 of the Securities and Futures Bureau of the Financial Supervisory
Commission, Executive Yuan
Note 20： Approval Document No.：The 30 June 2011 Letter No. Financial-Supervisory-Securities-1000030339 of the Securities and Futures Bureau of the Financial Supervisory
Commission, Executive Yuan
Note 21： Approval Document No.：The 8 November 2011 Letter No. Financial-Supervisory-Securities-1000054193 of the Securities and Futures Bureau of the Financial Supervisory
Commission, Executive Yuan
Note 22： Approval Document No.：The 23 September 2010 Letter No. Financial-Supervisory-Securities-09900541928 of the Securities and Futures Bureau of the Financial Supervisory
Commission, Executive Yuan
Note 23： Approval Document No.：The 11 October 2013 Letter No. Financial-Supervisory-Securities-1020041961 of the Securities and Futures Bureau of the Financial Supervisory
Commission, Executive Yuan
Note 24： Approval Document No.：The 12 January 2011 Letter No. Financial-Supervisory-Securities-1000000751 of the Securities and Futures Bureau of the Financial Supervisory
Commission, Executive Yuan
Note 25： Approval Document No.：The 8 November 2011 Letter No. Financial-Supervisory-Securities-1000054193 of the Securities and Futures Bureau of the Financial Supervisory
Commission, Executive Yuan
Note 26： Approval Document No.：The 19 August 2014 Letter No. Financial-Supervisory-Securities-1030031492 of the Securities and Futures Bureau of the Financial Supervisory
Commission, Executive Yuan
Note 27： Approval Document No.：The 23 February 2012 Letter No. Financial-Supervisory-Securities-1010006478 of the Securities and Futures Bureau of the Financial Supervisory
Commission, Executive Yuan
CAPITAL AND SHARES
1. Capital and Shares
(1) Capitalization：
2015.04.04 Unit：Share；NT$
Month/
Year Price
Authorized Paid-in Remark
Shares Amount Shares Amount Sources of capital
Capital increase by
assets other than cash Other
03/1998 10 19,500,000 195,000,000 19,500,000 195,000,000 Cash offering None -
10/1998 10 200,000,000 2,000,000,000 100,000,000 1,000,000,000 Cash offering None Note 1
08/2000 40 200,000,000 2,000,000,000 125,000,000 1,250,000,000 Cash offering None Note 2
04/2001 163.5 200,000,000 2,000,000,000 127,600,000 1,276,000,000 Cash offering None Note 3
06/2002 10 200,000,000 2,000,000,000 162,720,000 1,627,200,000 Capitalization of profits None Note 4
09/2003 10 270,000,000 2,700,000,000 202,764,000 2,027,640,000 Capitalization of profits None Note 5
11/2003 131.1 270,000,000 2,700,000,000 217,164,000 2,171,640,000 Cash offering None Note 6
03/2004 10 270,000,000 2,700,000,000 218,731,347 2,187,313,470 Merger None Note 7
08/2004 10 450,000,000 4,500,000,000 271,427,616 2,714,276,160 Capitalization of profits None Note 8
01/2005 127.95 450,000,000 4,500,000,000 276,311,395 2,763,113,950 Conversion of ECB None Note 9
04/2005 127.95 450,000,000 4,500,000,000 288,763,321 2,887,633,210 Conversion of ECB None Note 9
09/2005 10 450,000,000 4,500,000,000 357,015,985 3,570,159,850 Capitalization of profits None Note 10
08/2006 10 550,000,000 5,500,000,000 436,419,182 4,364,191,820 Capitalization of profits None Note 11
04/2007 10 550,000,000 5,500,000,000 432,795,182 4,327,951,820 Capital reduction : Cancellation
of Treasury Shares None Note 12
09/2007 10 650,000,000 6,500,000,000 573,133,736 5,731,337,360 Capitalization of profits None Note 13
08/2008 10 1,000,000,000 10,000,000,000 755,393,856 7,553,938,560 Capitalization of profits None Note 14
02/2009 10 1,000,000,000 10,000,000,000 745,393,856 7,453,938,560Capital reduction : Cancellation
of Treasury Shares None Note 15
08/2009 10 1,000,000,000 10,000,000,000 796,020,844 7,960,208,440 Capitalization of profits None Note 16
11/2009 10 1,000,000,000 10,000,000,000 788,935,844 7,889,358,440 Capital reduction : Cancellation
of Treasury Shares None Note 17
04/2010 10 1,000,000,000 10,000,000,000 773,935,844 7,739,358,440 Capital reduction : Cancellation
of Treasury Shares None Note 18
08/2010 10 1,000,000,000 10,000,000,000 817,653,285 8,176,532,850 Capitalization of profits None Note 19
07/2011 10 1,000,000,000 10,000,000,000 862,052,170 8,620,521,700 Capitalization of profits None Note
20
12/2011 10 1,000,000,000 10,000,000,000 852,052,170 8,520,521,700 Capital reduction : Cancellation
of Treasury Shares None Note 21
(Continued)