Shengbao Announces 17th Treasury Share Cancellation and Capital Reduction

1. Board Resolution Date: 115/08/12 2. Reason for Capital Reduction: The company is canceling shares in compliance with the 'Securities and Exchange Act'. 3. Amount of Capital Reduction: NT$100,000,000 4. Number of Shares Eliminated: 10,000,000 ordinary shares 5. Capital Reduction Ratio: 2.60% 6. Capital After Reduction: NT$3,742,000,000 7. Scheduled Shareholders' Meeting Date: Not applicable 8. Expected Number of Listed Ordinary Shares After Capital Reduction: 374,200,000 shares 9. Proportion of Listed Ordinary Shares to Total Issued Ordinary Shares After Reduction (Listed Shares / Total Issued 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 Benchmark Date: 115/11/01 12. Other Matters to Be Disclosed: None