[YAGEO] Announcement by Subsidiary YAGEO (HONG KONG) LIMITED on Board Resolution for Capital Reduction

1. Board resolution date: 115/08/04 2. Reason for capital reduction: To adjust capital structure in accordance with company's operational planning 3. Amount of capital reduction: HK$1,020,408,163 4. Number of shares to be eliminated: 1,020,408,163 shares 5. Capital reduction ratio: 99.02% 6. Capital after reduction: HK$10,901,295 7. Scheduled shareholders' meeting date: 115/08/05 8. Expected number of listed common shares after new shares listing post-reduction: Not applicable 9. Ratio of listed common shares to total issued common shares after reduction: Not applicable 10. If the above two items result in less than 60 million listed common shares or less than 25%, explanation of measures for low share liquidity: Not applicable 11. Capital reduction reference date: 115/08/05 12. Other matters to be disclosed: None