Yieh Hui Announces Board Resolution on the 23rd Treasury Stock Buyback and Capital Reduction Effective Date

1. Board resolution date: 115/07/08 2. Reason for capital reduction: In accordance with Article 28-2 of the Securities and Exchange Act, the company will cancel shares repurchased under its 23rd treasury stock buyback program. 3. Amount of capital reduction: NT$200,000,000 4. Number of shares to be eliminated: 20,000,000 shares 5. Capital reduction ratio: 1.09% 6. Capital after reduction: NT$18,212,402,140 7. Scheduled shareholders' meeting date: Not applicable 8. Expected number of listed common shares after 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 post-reduction listed shares are less than 60 million or 25%: Not applicable 11. Capital reduction effective date: 115/07/13 12. Other disclosures: None