5706 Phoenix Corporation Announces Completion of Treasury Share Cancellation and Capital Reduction Registration

Announcement Date: July 23, 115 Statement Date: July 22, 115 Statement Time: 15:42:31 Company Code: 5706 Company Name: Phoenix Corporation Subject: Announcement of Completion of Capital Reduction via Cancellation of Treasury Shares Applicable Clause: Clause 36 Factual Date: July 22, 115

Details: 1. Regulatory Authority Approval Date for Capital Reduction: Not applicable 2. Date of Completion of Capital Change Registration: July 22, 115 3. Impact on Financial Statements (including differences in paid-in capital, outstanding shares, and impact on net asset value per share): (1) Before cancellation of treasury shares: Paid-in capital: NT$849,109,200 Number of shares: 84,910,920 Net asset value per share: NT$22.48 (2) After cancellation of treasury shares: Paid-in capital: NT$837,679,200 Number of shares: 83,767,920 Net asset value per share: NT$22.79 4. Planned Share Exchange Program: Not applicable 5. Number of listed common shares after potential issuance of new shares post-reduction: Not applicable 6. Ratio of listed common shares to total issued common shares after reduction (listed common shares after reduction / total issued common shares after reduction): Not applicable 7. 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 8. Other Matters to be Disclosed: (1) On July 22, 115, the company received the approval notice for change of registration from the Ministry of Economic Affairs, Commercial Affairs Office. (2) The net asset value per share is calculated based on the audited consolidated financial statements for the first quarter of year 115.