Lite-On Announces Board Resolution to Buy Back Treasury Shares and Cancel Capital

1. Board Resolution Date: July 31, 115 2. Reason for Capital Reduction: In accordance with Article 28-2 of the Securities and Exchange Act, to cancel shares repurchased as treasury stock. 3. Amount of Capital Reduction: NT$400,000,000 4. Number of Shares to be Eliminated: 40,000,000 shares 5. Capital Reduction Ratio: 1.73% 6. Capital After Reduction: NT$22,761,077,630 7. Scheduled Shareholders' Meeting Date: Not applicable 8. Expected Number of Listed Common Shares After Capital Reduction: Not applicable 9. Ratio of Listed Common Shares to Total Issued Common Shares After Reduction: Not applicable 10. Measures for Low Liquidity if Post-Reduction Listed Shares Below 60 Million or 25%: Not applicable 11. Capital Reduction Benchmark Date: September 29, 115 12. Other Matters to be Disclosed: None