Jin Hao Announces Cancellation of Restricted Employee Stock Rights and Completion of Capital Reduction Registration

1. Regulatory authority approval date for capital reduction: 115/09/11 2. Date of completion of capital change registration: 115/09/11 3. Impact on financial statements (including differences in paid-in capital and outstanding shares, and impact on net asset value per share): (1) Before cancellation of issued restricted employee stock rights: The company's paid-in capital was NT$1,296,008,510, with 129,600,851 outstanding shares, and net asset value per share was NT$10.2530. (2) This capital reduction amounts to NT$350,000, with 35,000 shares canceled. (3) After cancellation of issued restricted employee stock rights: The company's paid-in capital is now NT$1,295,658,510, with 129,565,851 outstanding shares, and net asset value per share is NT$10.2558. (4) The net asset value per share is calculated based on the most recent (Q2 115) accountant-reviewed consolidated financial report. 4. Planned share exchange operation: Not applicable. 5. Number of listed common shares after reduction: Not applicable. 6. Ratio of listed common shares to total issued common shares after reduction (listed shares / total issued shares): Not applicable. 7. If the post-reduction listed common shares are less than 60 million and less than 25%, explain measures for low liquidity: Not applicable. 8. Other disclosures: The company received the regulatory authority's approval notice for capital reduction registration on 115/09/11. Keywords: Material Information