3062 Jian Han Announces Cancellation of Restricted Employee Shares and Capital Reduction

Release Date: August 12, 115 Statement Date: August 11, 115 Statement Time: 17:54:24 Company Code: 3062 Company Name: Jian Han Subject: Announcement of Board Resolution on Cancellation of Restricted Employee Shares and Capital Reduction Effective Date Applicable Clause: Clause 11 Event Date: August 11, 115 Details: 1. Board Resolution Date: August 11, 115 2. Reason for Capital Reduction: Employees who received restricted employee shares failed to meet vesting conditions; the company has legally reclaimed and will cancel these shares. 3. Amount of Capital Reduction: NT$100,000 4. Number of Shares Eliminated: 10,000 shares 5. Capital Reduction Ratio: 0.003% 6. Post-Reduction Capital: 330,081,818 shares 7. Scheduled Shareholders' Meeting Date: Not applicable 8. Expected Number of Listed Ordinary Shares After Reduction: Not applicable 9. Ratio of Expected Listed Ordinary Shares to Issued Ordinary Shares After Reduction: Not applicable 10. Measures for Low Liquidity if Post-Reduction Listed Shares Are Below 60 Million or 25%: Not applicable 11. Capital Reduction Effective Date: August 11, 115 12. Other Matters to be Disclosed: None