佳凌公司 Completes Cancellation of Restricted Employee Rights New Shares and Reduces Capital

1. Date of approval for capital reduction: 115/08/18 2. Date of completion of capital change registration: 115/08/18 3. Impact on financial reporting (difference in paid-in capital and circulating shares and impact on net asset per share): (1) Before cancellation of restricted employee rights new shares: Paid-in capital was NT$1,413,510,000, 141,351,000 shares, and net asset per share was NT$14.43. (2) Amount of restricted employee rights new shares canceled: NT$1,330,000, 133,000 shares (3) After cancellation of restricted employee rights new shares: Paid-in capital is NT$1,412,180,000, 141,218,000 shares, and net asset per share is NT$14.44. 4. Stock exchange plan: Not applicable 5. Number of listed common shares after capital reduction: Not applicable 6. Ratio of listed common shares after capital reduction to issued common shares: Not applicable 7. If the number of listed common shares after capital reduction in the previous two items does not reach 60 million shares and 25%, please explain the measures to address low stock liquidity: Not applicable 8. Other matters: Net asset per share is calculated based on the latest auditor-reviewed financial report.