3138 Yaodeng Announces Completion of Capital Reduction Registration via Cancellation of Restricted Employee Shares

Release Date: July 24, 115 Statement Date: July 23, 115 Statement Time: 18:52:26 Company Code: 3138 Company Name: Yaodeng Subject: Announcement of Completion of Capital Reduction Registration Due to Cancellation of Repurchased Restricted Employee Shares Applicable Clause: Clause 36 Event Date: July 23, 115

Details: 1. Regulatory Authority Approval Date 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, outstanding shares, and impact on net asset value per share): (1) Before cancellation of issued restricted employee shares: The company's paid-in capital was NT$517,362,260, with 51,736,226 outstanding shares, and net asset value per share was NT$50.03. (2) This capital reduction amounts to NT$38,000, with 3,800 shares canceled. (3) After cancellation of issued restricted employee shares: The company's paid-in capital is now NT$517,324,260, with 51,732,426 outstanding shares, and net asset value per share remains at NT$50.03. 4. Planned Share Exchange Program: Not applicable. 5. Expected Number of Listed Common Shares After Capital Reduction: Not applicable. 6. Ratio of Listed Common Shares to Total Issued Common Shares After Reduction (Listed Shares / Total Issued Shares): Not applicable. 7. If the above two items result in less than 60 million listed shares or less than 25% of total issued shares, explain measures for low share liquidity: Not applicable. 8. Other Matters to be Disclosed: (1) Net asset value per share is calculated based on equity attributable to owners of the parent in the consolidated financial statements for Q1 115. (2) On July 23, 115, the company received the regulatory authority's approval letter for the capital reduction (cancellation of restricted employee shares) change registration.