9955 Chia Lung Announces Completion of Capital Change Registration for Cancellation of Restricted Employee Shares

Release Date: July 22, 115 Statement Date: July 21, 115 Statement Time: 14:51:45 Company Code: 9955 Company Name: Chia Lung Subject: Announcement of Completion of Capital Change Registration for Cancellation of Repurchased Restricted Employee Shares Applicable Clause: Clause 36 Factual Date: July 21, 115

Details: 1. Date of regulatory authority's approval for capital reduction: July 20, 115 2. Date of completion of capital change registration: July 20, 115 3. Impact on financial statements (including differences in paid-in capital and outstanding shares, and impact on net asset value per share): (1) Before cancellation of issued restricted employee shares and capital reduction: The company's paid-in capital was NT$1,044,358,290, with 104,435,829 shares outstanding, and net asset value per share was NT$11.92. (2) After cancellation of issued restricted employee shares and capital reduction: The company's paid-in capital is NT$1,044,246,290, with 104,424,629 shares outstanding, and net asset value per share remains at NT$11.92. (3) The net asset value per share is calculated based on the most recent audited financial statements for the first quarter of year 115. 4. Planned share exchange program: Not applicable. 5. Number of ordinary shares listed after capital reduction: Not applicable. 6. Ratio of listed ordinary shares to total issued ordinary shares after capital reduction (listed shares / total issued shares): Not applicable. 7. If the number of listed ordinary shares after capital reduction is less than 60 million and less than 25%, explanation of measures for low liquidity: Not applicable. 8. Other matters to be disclosed: None.