Sakura Announces Board Resolution on Cancellation of Restricted Employee Shares and Capital Reduction Effective Date

1. Board Resolution Date: 115/08/07 2. Reason for Capital Reduction: Restricted employee shares originally allocated to employees are being reclaimed and cancelled due to employee retirement or failure to meet vesting conditions, leading to a reduction in registered capital. 3. Amount of Capital Reduction: NT$572,970 4. Number of Shares Eliminated: 57,297 shares 5. Capital Reduction Ratio: 0.026% 6. Capital After Reduction: NT$2,223,322,870 7. Scheduled Shareholders' Meeting Date: Not applicable 8. Expected Number of Listed Common Shares After Capital Reduction: Not applicable 9. Ratio of Listed Common Shares to Total Issued Common Shares After Reduction: Not applicable 10. Measures for Low Share Liquidity (if applicable when listed shares are under 60 million and less than 25%): Not applicable 11. Capital Reduction Effective Date: 115/08/07 12. Other Matters to be Disclosed: None.