Qiaoxin Announces Cash Reduction Benchmark Date

1. Board Resolution Date: N/A 2. Capital Reduction Benchmark Date: 115/07/07 3. Share Reissuance Plan for Capital Reduction: Will be announced separately after approval of the change registration by the Ministry of Economic Affairs. 4. Share Reissuance Benchmark Date: N/A 5. Start Date of Transfer Suspension: N/A 6. End Date of Transfer Suspension: N/A 7. Rights and Obligations of New Shares After Reduction: Same as originally issued shares. 8. Expected Listing Date of New Shares: N/A 9. Number of Listed Common Shares After Capital Reduction: 169,206,105 shares 10. Percentage of Listed Common Shares to Total Issued Shares After Reduction (Post-reduction Listed Shares / Post-reduction Issued Shares): 100% 11. If the above two items result in less than 60 million listed common shares and less than 25%, explanation of measures for low share liquidity: Not applicable 12. Other Matters to be Disclosed: (1) The company's annual general meeting on May 20, 115, approved the cash capital reduction plan and authorized the Chairman to set the capital reduction benchmark date. Upon approval of the capital reduction registration change by the Ministry of Economic Affairs, the Chairman is authorized to fully handle the share reissuance plan, set the share reissuance benchmark date and the expected listing date of new shares, and make public announcements accordingly. (2) This matter has been approved by the Taiwan Stock Exchange Corporation on July 7, 115, under Document No. 1150011772, TSEC-SHARE-1.