2321 Teco Image Systems: Announcement on Capital Reduction to Offset Losses

1. Date of occurrence: 115/05/26. 2. Company name: Teco Image Systems Co., Ltd. 3. Relationship with the company: The Company. 4. Mutual shareholding ratio: N/A. 5. Reason for occurrence: The Company's annual general meeting approved the capital reduction to offset losses. 6. Countermeasures: (1) The Company's annual general meeting on May 26, 115, approved the capital reduction to improve financial structure. The reduction is NT$137,168,690, canceling 13,716,869 shares, a ratio of 45.312174%. The paid-in capital after reduction will be NT$165,550,600, with a par value of NT$10 per share, totaling 16,555,060 shares (including 8,750,053 private placement shares). (2) Creditors who object to this resolution should submit a written objection to the Company within 31 days from the date of this announcement, in accordance with the Company Act. Failure to do so will be deemed as no objection.