Sanyang Industry Announces Completion of Treasury Share Cancellation and Registered Capital Adjustment

1. Date of regulatory authority approval for capital reduction: 115/05/19 2. Date of completion of capital change registration: 115/06/16 3. Impact on financial statements (including differences in paid-in capital and outstanding shares, and impact on net asset value per share): (1) The company's original paid-in capital was NT$7,836,756,040. After cancellation of treasury shares, the paid-in capital is now NT$7,736,756,040. (2) The number of outstanding shares before cancellation was 783,675,604. After cancellation, the number of outstanding shares is 773,675,604, a difference of 10,000,000 shares. (3) The net asset value per share before cancellation was NT$34.81. After cancellation, the net asset value per share is NT$35.26. (Calculated based on Q1 financial report of Year 115) 4. Planned share exchange program: Not applicable. 5. 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. Measures for low share liquidity if post-reduction listed shares are less than 60 million or 25%: Not applicable. 8. Other matters to be disclosed: The company received the capital change approval letter from the Ministry of Economic Affairs on June 18, Year 115.