ASRock Announces Board Resolution to Cancel Restricted Employee Share Rights and Reduce Capital

1. Date of Board Resolution: August 6, 115 (ROC) 2. Reason for Capital Reduction: The company’s board has resolved to cancel all repurchased restricted employee share rights shares because the originally allocated employees did not meet the vesting conditions. 3. Amount of Capital Reduction: NT$231,600 4. Number of Shares Eliminated: 23,160 shares 5. Capital Reduction Ratio: 0.01875% 6. Capital After Reduction: NT$1,235,208,890 7. Scheduled Shareholders' Meeting Date: Not applicable 8. Expected Number of Listed Common Shares After Capital Reduction: Not applicable 9. Proportion of Listed Common Shares to Total Issued Common Shares After Reduction: Not applicable 10. Measures for Low Liquidity if Post-Reduction Listed Shares Below 60 Million or 25%: Not applicable 11. Capital Reduction Benchmark Date: August 20, 115 (ROC) 12. Other Matters to be Disclosed: None