[Xunying] Board Resolves to Cancel Treasury Shares and Sets Capital Reduction Benchmark Date

1. Board resolution date: 115/08/11 2. Reason for capital reduction: In accordance with Article 28-2 of the Securities and Exchange Act, the company will cancel treasury shares repurchased in 115. 3. Amount of capital reduction: NT$50,000,000. 4. Number of shares to be eliminated: 5,000,000 shares. 5. Capital reduction ratio: 3.46%. 6. Capital after reduction: NT$1,396,841,640. 7. Scheduled shareholders' meeting date: Not applicable. 8. Expected number of listed common shares after new shares from capital reduction are listed: Not applicable. 9. Ratio of listed common shares to total issued common shares after capital reduction (listed common shares after reduction / total issued common shares after reduction): Not applicable. 10. If the number of listed common shares after capital reduction is less than 60 million shares and less than 25%, explanation of measures for low share liquidity: Not applicable. 11. Capital reduction benchmark date: 115/08/11. 12. Other matters to be disclosed: None.