[Lianfa] Company Sets Record Date for Capital Reduction by Cash

1. Board Resolution Date: NA 2. Record Date for Capital Reduction: 115/06/11 3. Share Exchange Plan: The schedule and procedures for the share exchange due to this cash capital reduction will be announced separately after they are determined. 4. Record Date for Share Exchange: NA 5. Start Date of Book Closure: NA 6. End Date of Book Closure: NA 7. Rights and Obligations of New Shares After Capital Reduction: Same as the original issued common shares. 8. Expected Listing Date of New Shares: NA 9. Number of Common Shares Expected to be Listed After Capital Reduction: A total of 268,971,680 shares. 10. Ratio of Common Shares Expected to be Listed After Capital Reduction to Issued Common Shares (Number of Listed Common Shares After Reduction / Number of Issued Common Shares After Reduction): 100% 11. If the number of listed common shares after capital reduction in the preceding two items is less than 60 million shares and less than 25%, please explain the measures to address low stock liquidity: NA 12. Other Matters to be Noted: (1) To adjust its capital structure and enhance return on equity, the company resolved at the shareholders' meeting held on May 12, 2026, to reduce its capital by NT$896,572,270 in cash, canceling 89,657,227 shares. This matter has been filed and approved by the Taiwan Stock Exchange Corporation with letter No. 1150009252 dated June 4, 2026. (2) After obtaining approval for the capital amount change registration from the Ministry of Economic Affairs, the record date for capital reduction will be submitted to the Taiwan Stock Exchange for the share exchange plan. Upon its approval, the share exchange operation will be carried out according to the plan. (3) The schedule and procedures for the share exchange due to this capital reduction will be announced separately after they are determined. Keywords: Material Information