Bo Wen Announces Board Resolution to Conduct Capital Reduction by Repurchasing Restricted Employee Stock Options

1. Board resolution date: 115/04/09 2. Reason for capital reduction: In accordance with Article 8 of the Company's "2022 First Issuance of Restricted Employee Stock Options" plan, restricted employee stock options subscribed under this plan, if failing to meet vesting conditions, will be repurchased by the Company at the issuance price and cancelled. 3. Capital reduction amount: NT$60,000 4. Shares to be cancelled: 6,000 shares 5. Capital reduction ratio: 0.008% 6. Capital after reduction: NT$792,860,630 7. Scheduled shareholder meeting date: Not applicable 8. Number of listed common shares after capital reduction: Not applicable 9. Percentage of listed common shares after capital reduction to issued common shares (listed common shares after reduction / issued common shares after reduction): Not applicable 10. If the number of listed common shares after reduction is less than 60 million and less than 25%, please explain measures to address low stock liquidity: Not applicable 11. Capital reduction base date: 115/05/11 12. Other matters to be noted: None.