【Chuang Kong】Announcement of Board Resolution Regarding Recapture and Cancellation of Restricted Employee Stock Options for Capital Reduction

1. Board Resolution Date: 115/05/12 2. Reason for Capital Reduction: Recapture and cancellation of restricted employee stock options from 112 years. 3. Capital Reduction Amount: NT$10 to NT$4,272,000. 4. Shares to be Cancelled: 1 to 427,200 shares. 5. Capital Reduction Ratio: Within 0.64%. 6. Post-Reduction Capital: NT$672,221,990 to NT$667,950,000. 7. Scheduled Shareholder Meeting Date: Not applicable. 8. Number of Common Shares Expected to be Listed After Capital Reduction: Not applicable. 9. Ratio of Listed Common Shares to Issued Common Shares After Capital Reduction (Post-reduction listed common shares / Post-reduction issued common shares): Not applicable. 10. If the 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 measures to address low stock liquidity: Not applicable. 11. Capital Reduction Base Date: 115/06/15. 12. Other Matters to be Noted: The board of directors authorizes the chairman to determine the number of shares and capital amount for reduction, and to fully handle capital change registration and other capital reduction matters, based on the actual number of shares recaptured due to unachieved conditions, prior to the capital reduction base date.