Diwei Xi to Fully Redeem Class A Preferred Shares at Original Issue Price and Delist

1. Resolution by board of directors or shareholders' meeting (enter 'board of directors' or 'shareholders' meeting'): board of directors 2. Resolution date: 115/08/06 3. Start date for acquisition of company shares by directors and supervisors: Not applicable 4. Calculation method for the aforementioned acquisition price: Not applicable 5. Acquisition period: Not applicable 6. Number of shares held by directors and supervisors as of the day before the date of dispatching the notice for the board or shareholders' meeting: Ordinary shares: 23,964,421 shares and preferred shares: 4,965,500 shares 7. Ratio of the aforementioned directors' and supervisors' holdings to the total issued shares: Ordinary shares: 7.66% and preferred shares: 16.55% 8. Individual acquisition ratio for each director and supervisor: Not applicable 9. Start date of trading suspension: October 1, 115 10. Share transfer suspension period: October 4, 115 to October 8, 115 11. Last trading date: September 30, 115 12. Redemption benchmark date / delisting date: October 8, 115 13. Other matters to be disclosed: (1) In accordance with Article 158 of the Company Act and Article 7-1 of the company's articles of incorporation, all 30,000,000 Class A preferred shares will be redeemed at the original actual issue price, canceled, and an application will be submitted to the competent authority to terminate the listing of these preferred shares. (2) Should any changes occur to the cancellation and capital reduction benchmark date (redemption benchmark date and delisting date) due to future changes in laws and regulations, adjustments by the competent authority, or other factors, the chairman is hereby authorized to handle all related matters at full discretion.