Ruiyi Announces Subsidiary Ruiyi Optoelectronics (Hong Kong) Limited's Creditor Notification Regarding Capital Reduction

1. Date of Event: 115/06/16

2. Company Name: Ruiyi Optoelectronics (Hong Kong) Limited

3. Relationship with Company (please enter 'Parent' or 'Subsidiary'): Subsidiary

4. Cross-shareholding Ratio: Not applicable

5. Reason for Occurrence: Ruiyi Optoelectronics (Hong Kong) Limited has passed a resolution at a special shareholders' meeting to carry out a cash capital reduction.

6. Response Measures:

(1) The amount of cash capital reduction is USD 57,150,000, representing a 30% reduction rate. The paid-in capital after reduction will be USD 133,350,000.

(2) In accordance with the regulations of the subsidiary's jurisdiction, creditors who have objections to this capital reduction must submit written claims, together with supporting documentation, by registered mail to the company within five weeks from the date of announcement (i.e., by July 21, 115). The postmark date will serve as proof of timely submission.

Submission Address: Department of Finance and Accounting, Ruiyi Optoelectronics Co., Ltd., No. 1, Zhongliu Road, Qianzhen District, Kaohsiung City, Taiwan.

Please clearly state the contact person and contact information, and mark the envelope with the words: 'Creditor Submission for Cash Capital Reduction – Ruiyi Optoelectronics (Hong Kong) Limited' in red ink. Submissions not received within the deadline will be deemed as consent to the capital reduction plan.

7. Other Matters to be Disclosed:

If the entity involved is a publicly listed company or above, this material information also qualifies as a significant matter under Article 7, Paragraph 9, Item 9 of the Enforcement Rules of the Securities and Exchange Act, which substantially affects shareholders' rights or securities prices. However, there are no additional disclosures required.

Keywords: Material Information