Capital Reduction due to Cancellation of Restricted Employee Shares

Date of the board of directors resolution

August 08, 2018

Reason for the capital reduction

As the vesting conditions of the issuance of restricted employee shares have not been met by the intended employee, the Company will withdraw issuance to such employee without compensation and cancel the full number of the shares.

Amount of the capital reduction

NTD 290,000

Cancelled shares

29,000 shares

Capital reduction ratio

0.047%

Share capital after the capital reduction

NTD 619,320,000

Scheduled date of the shareholders’ meeting

Not applicable

Estimate listed common shares after the capital reduction

Not applicable

The estimate ratio of listed shares to the company’s issued common shares, after the capital reduction

Not applicable

Countermeasures of the lower circulation in shareholding, if the aforesaid listed common shares does not reach 60 million shares and the ration does not reach 25% after capital reduction

Not applicable

Any other matters that need to be specified

Record date for capital reduction is

August 15, 2018