Huangpu Announces Board Resolution on Cancellation of Restricted Employee Shares Leading to Capital Reduction

1. Board resolution date: 115/08/04 2. Reason for capital reduction: The company's board resolved to reclaim and cancel restricted new shares granted to employees who did not meet the vesting conditions. 3. Amount of capital reduction: NT$400,000 4. Number of shares eliminated: 40,000 shares 5. Ratio of capital reduction: 0.008% 6. Share capital after reduction: NT$5,010,604,370 (501,060,437 shares) 7. Scheduled shareholders' meeting date: Not applicable 8. Number of listed common shares after reduction: Not applicable 9. Proportion of listed common shares after reduction (reduced listed common shares / reduced issued common shares): Not applicable 10. Measures for low liquidity if post-reduction listed common shares are less than 60 million shares and below 25%: Not applicable 11. Capital reduction benchmark date: 115/08/04 12. Other matters to be disclosed: None