[ASMedia] Announcement of Board Resolution to Repurchase and Cancel Restricted Employee Share Rights and Reduce Capital

1. Date of Board Resolution: 115/08/10 2. Reason for Capital Reduction: Employees who were granted restricted employee share rights have left the company without fulfilling the vesting conditions. The board has therefore resolved to repurchase the issued shares and proceed with capital reduction by cancellation. 3. Amount of Capital Reduction: NT$3,200 4. Number of Shares Eliminated: 320 shares 5. Ratio of Capital Reduction: 0.0004% 6. Capital After Reduction: NT$741,563,590 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 (Listed Ordinary Shares / Total Issued Ordinary Shares): Not applicable 10. Measures for Low Liquidity if Post-Reduction Listed Shares Are Less Than 60 Million or 25%: Not applicable 11. Capital Reduction Reference Date: August 11, Year 115 (Minguo Calendar) 12. Other Matters to be Disclosed: None