3356 Qi-Ou Announces Cash Reduction Benchmark Date

Release Date: 1150721 Statement Date: 1150720 Statement Time: 181107 Company Code: 3356 Company Name: Qi-Ou Subject: Announcement of the Establishment of Cash Capital Reduction Benchmark Date Relevant Clause: Clause 11 Event Date: 1150720 Details: 1. Board Resolution Date: 115/07/20 2. Capital Reduction Benchmark Date: 115/07/20 3. Capital Reduction and Share Reissue Plan: The schedule and procedures for reissuing shares following the capital reduction will be announced separately upon finalization. 4. Share Reissue Benchmark Date: NA 5. Share Transfer Suspension Start Date: NA 6. Share Transfer Suspension End Date: NA 7. Rights and Obligations of New Shares Post-Reduction: Same as previously issued common shares 8. Expected Listing Date of New Shares: NA 9. Expected Number of Listed Common Shares After Capital Reduction: 68,550,422 shares 10. Ratio of Listed Common Shares to Total Issued Common Shares After Reduction (Listed Common Shares Post-Reduction / Total Issued Common Shares Post-Reduction): 100% 11. If the number of listed common shares after reduction is less than 60 million and less than 25%, explain measures for low share liquidity: Not applicable 12. Other Matters to be Disclosed: (1) The company's annual general meeting on May 29, 115 (Minguo calendar) approved a cash capital reduction of NT$119,912,500, canceling 11,991,250 issued common shares to improve return on equity. The capital reduction and refund to shareholders have been filed and approved by the Taiwan Stock Exchange Corporation on July 17, 115 (Minguo calendar) under reference number 1151802929. (2) The capital reduction benchmark date is set as July 20, 115 (Minguo calendar), and registration of capital change will be filed with the Ministry of Economic Affairs. (3) After the Ministry of Economic Affairs approves the capital change registration, the board will reconvene to discuss and announce the share reissue plan, reissue benchmark date, and expected listing date of new shares.