[UNIFAB] Announcement to Creditors Regarding Capital Reduction to Offset Losses

1. Date of occurrence: 115/05/28. 2. Company name: UNIFAB Technology Corp. 3. Relationship: The Company. 4. Mutual shareholding: N/A. 5. Reason: Approved by the shareholders' meeting on May 28, 115, to offset accumulated losses. 6. Measures: (1) To improve financial structure, in accordance with Article 168 of the Company Act, the paid-in capital will be reduced by NT$265,725,200 (including NT$81,216,760 in private placement) to offset losses. 26,572,520 shares (including 8,121,676 private placement shares) will be cancelled. Based on the current paid-in capital of NT$3,307,792,150 (including NT$1,011,000,000 in private placement), the reduction ratio is 8.03331007%. The post-reduction capital will be NT$3,042,066,950 (including NT$929,783,240 in private placement). (2) Creditors with objections must submit a written statement with supporting documents to the Finance and Accounting Department at 2F, No. 275, Xinhu 3rd Rd., Neihu Dist., Taipei City, by June 29, 115. Postmark date applies. Failure to respond will be deemed as no objection. 7. Other: None.