[Bowen] Announcement regarding the completion of capital change registration for the cancellation of restricted employee shares and capital increase through convertible bond conversion

1. Date of approval for capital reduction by the competent authority: 115/06/03
2. Date of completion of capital change registration: 115/06/05
3. Impact on financial reports (including the difference between paid-in capital and outstanding shares, and impact on net asset value per share):
(1) Before cancellation of restricted employee shares and capital increase via convertible bond conversion:
Paid-in capital was 792,920,630 TWD, common shares issued were 79,292,063 shares, outstanding shares were 80,380,116 shares, and net asset value per share based on the Q1 115 consolidated financial report was 33.73 TWD.
(2) After cancellation of restricted employee shares and capital increase via convertible bond conversion:
Paid-in capital is 803,866,160 TWD, common shares issued are 80,386,616 shares, outstanding shares are 80,380,116 shares, and net asset value per share based on the Q1 115 consolidated financial report is 33.73 TWD.
(3) The number of shares cancelled in this instance is 6,000. Including the 1,100,553 common shares converted from convertible corporate bonds, the proportion of outstanding shares is extremely low, and there is no significant impact on the company's consolidated financial statements.
4. Expected share exchange plan: Not applicable.
5. Number of common shares listed after the new shares are listed following capital reduction: Not applicable.
6. Ratio of common shares listed after capital reduction to issued common shares: Not applicable.
7. If the number of listed common shares after capital reduction in the preceding two items is less than 60 million and less than 25%, please explain the measures for low equity liquidity: Not applicable.
8. Other matters to be specified: The company received the approval letter for the capital reduction change registration from the competent authority on 115/06/05.