2464 Meng Li: Completion of Capital Reduction via Cancellation of Restricted Employee Shares and Conversion of Convertible Bonds into Common Stock

Announcement Date: July 15, 115 Statement Date: July 14, 115 Statement Time: 14:24:02 Company Code: 2464 Company Name: Meng Li Subject: Completion of capital reduction through cancellation of issued restricted employee shares and capital change registration due to conversion of convertible bonds into common stock. Applicable Clause: Item 36 Factual Date: July 14, 115

Details: 1. Regulatory approval date for capital reduction: July 13, 115 2. Date of completion of capital change registration: July 13, 115 3. Impact on financial statements (including differences in paid-in capital, outstanding shares, and impact on net asset value per share): (1) This cancellation involves 50,000 restricted employee shares, each with a par value of NT$10, totaling a capital reduction of NT$500,000. (2) Before cancellation: The company had 206,431,226 outstanding shares, paid-in capital of NT$2,064,312,260, and a net asset value per share of NT$24.65. (3) After cancellation: This registration change includes a capital reduction of NT$500,000 from the cancellation of restricted employee shares, plus a capital increase of NT$102,992,080 from convertible bond conversion into common stock. The total paid-in capital is now NT$2,166,804,340, with 216,680,434 issued shares and a net asset value per share of NT$23.48. Note: The net asset value per share is calculated based on the most recent audited financial report for Q1 115. 4. Planned share exchange program: Not applicable 5. Number of listed common shares after capital reduction: Not applicable 6. Ratio of listed common shares to total issued common shares after reduction: Not applicable 7. If the above two items result in less than 60 million listed shares or less than 25%, measures for low liquidity: Not applicable 8. Other disclosures: The company received the capital change registration notice on July 14, 115.