Daliliang Announces Board Resolution to Cancel Restricted Employee Stock Options and Set Capital Reduction Basis Date

1. Date of Board Resolution: 115/05/12. 2. Reason for Capital Reduction: Due to the departure of employees who were originally allocated restricted employee stock options, the company's board of directors has resolved to cancel and reduce capital by the recovered restricted employee stock options. 3. Capital Reduction Amount: NT$20,000. 4. Shares to be Cancelled: 2,000 shares. 5. Capital Reduction Ratio: 0.0023%. 6. Post-Reduction Share Capital: 88,503,172 shares. 7. Scheduled Shareholder Meeting Date: Not applicable. 8. Number of common shares expected to be listed after new share issuance for capital reduction: Not applicable. 9. Percentage of listed common shares after new share issuance for capital reduction to issued common shares (Post-reduction listed common shares / Post-reduction issued common shares): Not applicable. 10. For cases where 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 the measures to address low stock liquidity: Not applicable. 11. Basis Date for Capital Reduction: 115/05/12. 12. Other matters to be stated: None.