[Socomec] Board Resolves to Cancel and Write Off Restricted Employee Share Rights, Announces Capital Reduction Effective Date

1. Board Resolution Date: 115/08/13 2. Reason for Capital Reduction: Cancellation and deregistration of restricted employee share rights pursuant to Article 5, Paragraph 4 of the Issuance Regulations 3. Amount of Capital Reduction: NT$40,000 4. Number of Shares Eliminated: 4,000 shares 5. Ratio of Capital Reduction: 0.004% 6. Capital After Reduction: NT$947,620,490 7. Scheduled Shareholders' Meeting Date: Not applicable 8. Expected Number of Listed Ordinary Shares After Capital Reduction: Not applicable 9. Proportion of Listed Ordinary Shares to Total Issued Ordinary Shares After Reduction (Post-reduction listed shares / Post-reduction issued shares): Not applicable 10. Measures to Address Low Liquidity if Post-reduction Listed Shares Are Below 60 Million or 25%: Not applicable 11. Capital Reduction Benchmark Date: 115/08/13 12. Other Matters to be Disclosed: None