ITECH: Announcement of Completion of Cancellation of Restricted Employee Share Rights

1. Regulatory authority approval date for capital reduction: 115/08/14 2. Date of completion of capital change registration: 115/08/14 3. Impact on financial statements (including differences in paid-in capital and outstanding shares, and impact on book value per share): (1) Before cancellation of restricted employee shares: The company's paid-in capital was NT$1,659,791,240, with 165,979,124 outstanding shares, and book value per share was NT$44.2629 (calculated based on the Q2 115 financial statements). (2) Shares cancelled in this instance: 25,000 ordinary shares, par value of NT$10 per share, totaling NT$250,000. (3) After cancellation of restricted employee shares: The company's paid-in capital is now NT$1,659,541,240, with 165,954,124 outstanding shares, and book value per share is NT$44.2695 (calculated based on the Q2 115 financial statements). 4. Planned share exchange program: Not applicable 5. Number of listed ordinary shares after capital reduction: Not applicable 6. Ratio of listed ordinary shares to total issued ordinary shares after capital reduction (post-reduction listed shares / post-reduction issued shares): Not applicable 7. If the post-reduction listed shares are less than 60 million shares and less than 25%, explain liquidity measures: Not applicable 8. Other matters to be disclosed: None