Chun An's Board of Directors Resolves to Cancel Employee Restricted Shares and Set Capital Reduction Record Date

1. Date of board resolution: 115/05/08 2. Reason for capital reduction: In accordance with Article 28-2 of the Securities Exchange Act, to cancel the company's 10th repurchase of treasury shares. 3. Capital reduction amount: NT$14,000,000 4. Shares to be cancelled: 1,400,000 shares 5. Capital reduction ratio: 0.9397% 6. Share capital after capital reduction: 147,581,343 shares 7. Scheduled date of shareholder meeting: Not applicable. 8. Expected number of listed ordinary shares after capital reduction: Not applicable. 9. Ratio of expected listed ordinary shares after capital reduction to issued ordinary shares (listed ordinary shares after capital reduction / issued ordinary shares after capital reduction): Not applicable. 10. For cases where the number of expected listed ordinary shares after capital reduction in the preceding two items is less than 60 million shares and less than 25%, please explain countermeasures for low stock liquidity: None. 11. Record date for capital reduction: 115/06/26 12. Other matters to be specified: None.