Sheng Mao Announces Completion of Capital Reduction Registration via Treasury Share Cancellation

1. Date of regulatory approval for capital reduction: 115/08/12 2. Date of completion of capital change registration: 115/08/12 3. Impact on financial statements (including differences in paid-in capital and outstanding shares, and impact on net asset value per share): (1) Capital reduction via treasury share cancellation: Before reduction: Paid-in capital was NT$1,446,356,690, with 144,635,669 shares outstanding. After reduction: Paid-in capital is NT$1,432,866,690, with 143,286,669 shares outstanding. (2) The capital reduction ratio is 0.93%, with no material impact on net asset value per share. 4. Planned share exchange program: Not applicable 5. Number of new ordinary shares to be listed after capital reduction: Not applicable 6. Ratio of listed ordinary shares to total issued ordinary shares after reduction (listed ordinary shares after reduction / total issued ordinary shares after reduction): Not applicable 7. Measures to address low share liquidity if the number of listed ordinary shares after reduction is less than 60 million shares and less than 25%: Not applicable 8. Other matters to be disclosed: The Company received the approval letter for change of registration from the Ministry of Economic Affairs on August 14, 115, and hereby announces this matter.