Taishin Venture Capital Announces Capital Reduction to Cover Losses

1. Date of event: 115/04/15 2. Company Name: Taishin Venture Capital Co., Ltd. 3. Relationship with parent company: Subsidiary 4. Shareholding ratio: 100% 5. Reason for event: The company's board of directors, acting as the shareholders' meeting, approved a capital reduction to cover losses. 6. Measures taken: (1) In accordance with Article 281 of the Company Act, read in conjunction with Article 73, a notice to creditors regarding the capital reduction is being issued. (2) The company's shareholders' meeting on April 15, 115 (Republic of China calendar) approved a capital reduction to cover losses, amounting to NT$4,373,913,300, by canceling 437,391,330 shares. The capital reduction ratio is 61.25%, with the post-reduction paid-in capital being NT$2,767,013,580. (3) If creditors of Taishin Venture Capital Co., Ltd. have any objections to this capital reduction, they must submit them in writing to the company within thirty-one days from the day after the publication of this announcement. Failure to express objections within the period will be deemed as no objection, and this announcement is hereby made. 7. Other matters to be disclosed (If the subject of the event or resolution is a publicly issuing company or above, this material information also meets the requirements of Article 7, Paragraph 9 of the Securities Transaction Act Enforcement Rules for matters that have a significant impact on shareholder equity or security prices): None. Keywords: Material Information