[CWT] Notice to Creditors Regarding Capital Reduction by Cash

1. Date of Occurrence: 115/06/11 2. Company Name: CWT International Limited 3. Relationship with the Company (Enter 'Parent Company' or 'Subsidiary'): Parent Company 4. Proportion of Cross-Shareholding: Not Applicable 5. Reason for Occurrence: The Company has resolved at the 115th Shareholders' Meeting to proceed with a capital reduction by cash. 6. Measures Taken: (1) The Company's Shareholders' Meeting on June 11, 115, resolved to proceed with a capital reduction by cash to return shareholder capital, aiming to enhance the return on equity and optimize the capital structure. (2) The Company's current paid-in capital is NT$10,893,483,280. A cash capital reduction of NT$1,089,348,330 will be made, canceling 108,934,833 common shares. The capital reduction ratio is 10%. Shares will be canceled based on the shareholding ratio recorded in the shareholder registry as of the base date for capital reduction exchange. The paid-in capital after the reduction will be NT$9,804,134,950. (3) If any shareholder objects to the Company's capital reduction plan, please submit a written objection to the Company within thirty-one days from the date of this announcement, so that it can be handled in accordance with Articles 73 and 74, as applied mutatis mutandis, of the Company Act pursuant to Article 281 of the Company Act. Failure to express an objection within the prescribed period will be deemed as no objection. This notice is hereby given. 7. Other Matters to be Notified (If the subject of the event or resolution is a publicly issuing company or above, and this material information also meets the criteria of Article 7, Paragraph 9 of the Regulations Governing the Tender Offer for Securities of Public Companies, which significantly affects shareholder equity or securities prices): None