Kangpei Announces Board Resolution to Buy Back and Cancel Restricted Employee Share Rights for Capital Reduction

1. Board Resolution Date: 115/06/26 2. Reason for Capital Reduction: Due to employees who originally received restricted employee share rights leaving the company, the board of directors has resolved to cancel all repurchased restricted employee share rights as part of a capital reduction. 3. Amount of Capital Reduction: NT$45,000 4. Number of Shares Eliminated: 90,000 shares 5. Capital Reduction Ratio: 0.006% 6. Capital After Reduction: NT$778,600,430 7. Scheduled Shareholders' Meeting Date: Not applicable 8. Expected Number of Listed Ordinary Shares After Capital Reduction: Not applicable 9. Ratio of Listed Ordinary Shares to Total Issued Ordinary Shares After Reduction: Not applicable 10. Measures for Low Share Liquidity if Post-Reduction Listed Shares Are Less Than 60 Million or 25%: Not applicable 11. Capital Reduction Benchmark Date: 115/06/29 12. Other Matters to Be Disclosed: None