【InnoLux Corporation】Announcement: Company Board of Directors Resolves Capital Reduction Record Date for Cancellation of Restricted Employee Rights New Shares

1. Date of Board of Directors resolution: 115/05/13
2. Reason for capital reduction: The company's issued restricted employee rights new shares, for which the recipients did not meet the vesting conditions, are to be retrieved and canceled by the company without compensation, in accordance with the issuance regulations.
3. Capital reduction amount: NT$460,000
4. Shares to be eliminated: 46,000 shares
5. Capital reduction ratio: 0.03548%
6. Capital after reduction: NT$1,296,008,510
7. Scheduled date of shareholders' meeting: Not applicable.
8. Estimated number of listed common shares after capital reduction and new share listing: Not applicable.
9. Estimated ratio of listed common shares after capital reduction and new share listing to total outstanding common shares (listed common shares after capital reduction / total outstanding common shares after capital reduction): Not applicable.
10. For cases where the estimated number of listed common shares after capital reduction in the preceding two items is less than 60 million shares and less than 25%, please explain the countermeasures for low stock liquidity: Not applicable.
11. Capital reduction record date: May 13, 115 (ROC calendar year)
12. Other matters to be specified: None.