[ACES] Subsidiary Long Han Technology Announces Board Resolution for Capital Reduction

1. Date of the board of directors resolution: 115/06/05 2. Reason for capital reduction: To improve the financial structure and make up for losses by reducing capital. 3. Amount of capital reduction: NT$200,000,000 4. Number of shares eliminated: 20,000,000 shares 5. Capital reduction ratio: 41.972718% 6. Share capital after capital reduction: NT$276,500,000 7. Scheduled date of the shareholders' meeting: 115/06/30 8. Estimated number of listed common shares after issuance of new shares from capital reduction: Not applicable 9. Estimated ratio of listed common shares after issuance of new shares from capital reduction to issued common shares: Not applicable 10. Countermeasures for low liquidity in shareholdings if the aforementioned estimated listed common shares after capital reduction do not reach 60 million shares and 25%: Not applicable 11. Record date of capital reduction: To be proposed to the shareholders' meeting to authorize the Chairman to determine. 12. Other matters needing explanation: (1) The capital reduction amount originally approved by the board of directors on 115/5/8 was NT$100 million. This board meeting approved the revised capital reduction amount totaling NT$200 million. (2) The record date and other related matters for this capital reduction will be proposed to the shareholders' meeting to authorize the Chairman to handle with full discretion in accordance with relevant laws and regulations.