[Hongqi] Company Completes Capital Reduction and Change Registration for Treasury Stock Cancellation

1. Date of approval for capital reduction by competent authority: 115/04/15 2. Date of completion of capital change registration: 115/04/15 3. Impact on financial statements (difference in paid-in capital and outstanding shares, and impact on net asset value per share): Original paid-in capital of the Company was NT$2,060,698,010. After cancelling treasury shares, the paid-in capital is NT$2,057,618,010. Before cancellation, the outstanding shares were 206,069,801 shares. After cancellation, the outstanding shares are 205,761,801 shares, a difference of 308,000 shares. Before cancellation, the net asset value per share was NT$14.68. After cancellation, the net asset value per share is NT$14.70. (Calculated based on the financial report for the fourth quarter of 114) 4. Share exchange plan: Not applicable. 5. Number of listed common shares after capital reduction: Not applicable. 6. Ratio of listed common shares to issued common shares after capital reduction (issued common shares after capital reduction / issued common shares after capital reduction): Not applicable. 7. If the number of listed common shares after capital reduction is less than 60 million and less than 25%, please explain the measures to address low stock liquidity: Not applicable. 8. Other matters to be disclosed: None.