Meilu Announces Completion of Capital Reduction via Cancellation of Treasury Shares and Repurchased Restricted Employee Shares

1. Date of regulatory approval for capital reduction: August 20, 115 2. Date of completion of capital change registration: August 20, 115 3. Impact on financial statements (including differences in paid-in capital and outstanding shares, and impact on net asset value per share): (1) Before cancellation of treasury shares and repurchased issued restricted employee shares: The company's paid-in capital was NT$2,536,449,140, with 253,644,914 shares outstanding, and net asset value per share was NT$66.183. (2) This capital reduction amounts to NT$50,036,000, with 5,003,600 shares canceled. (Treasury shares: NT$50,000,000, 5,000,000 shares; Restricted employee shares: NT$36,000, 3,600 shares) (3) After cancellation: The company's paid-in capital is NT$2,486,413,140, with 248,641,314 shares outstanding, and net asset value per share is NT$67.515. 4. Planned share exchange program: Not applicable. 5. Number of listed ordinary shares after reduction: Not applicable. 6. Ratio of listed ordinary shares to total issued ordinary shares after reduction: Not applicable. 7. Measures for low liquidity if post-reduction listed shares are less than 60 million or 25%: Not applicable. 8. Other disclosures: (1) The company received regulatory approval for change registration on August 24, 115. (2) The above net asset value per share is calculated based on the audited financial report for Q2 of year 115.