[PharmaEssentia] Board Resolves to Cancel Restricted Stock Units upon Employee Departure and Sets Capital Reduction Record Date

1. Board Resolution Date: 115/08/10

2. Reason for Capital Reduction: Due to the departure of an employee who held restricted stock units, the company has decided, in accordance with its Restricted Stock Unit Issuance Regulations, to reclaim and cancel the issued restricted stock units, thereby executing a capital reduction.

3. Amount of Capital Reduction: NT$26,670

4. Number of Shares Eliminated: 2,667 shares

5. Capital Reduction Ratio: 0.0006%

6. Capital After Reduction: NT$4,224,306,360

7. Scheduled Shareholders' Meeting Date: N/A

8. Expected Number of Listed Ordinary Shares After Capital Reduction: Not applicable

9. Ratio of Listed Ordinary Shares to Total Issued Ordinary Shares After Reduction: Not applicable

10. Measures for Low Share Liquidity (if applicable when post-reduction listed shares <60 million or <25%): Not applicable

11. Capital Reduction Record Date: 115/08/10

12. Other Matters to be Disclosed: None.