[Yung Wei Holding] Announcement on the Reduction of Shareholding Ratio in Subsidiary Fu Wei Power Co., Ltd. by More Than 10%

1. Name of Important Subsidiary, Subsidiary Deemed as Listed Company under Article 7, Paragraph 3, or Subsidiary Applying for Listing in Overseas Securities Market: Fu Wei Power Co., Ltd.
2. Reason for Occurrence (Reduction in Shareholding Ratio (or Capital Contribution) or Loss of Control): Reduction in shareholding ratio
3. Method of Reduction in Shareholding Ratio (or Capital Contribution) (Please list the date of occurrence, reason for occurrence, method, reduction ratio, transaction volume, price per unit, and total transaction amount for each instance separately):
Date of Occurrence: 115/06/08
Reason for Occurrence: Sen Wei plans to dispose of Fu Wei Power shares
Method: Transaction in the centralized trading market
Reduction Ratio: 18.2%
Transaction Volume: Estimated within 13,500 shares
Price Per Unit: Subject to actual transaction price
Total Transaction Amount: Subject to actual transaction price
4. Method of Loss of Control (Please list the date of occurrence, reason for occurrence, and method): Not applicable
5. Transferee or Specific Counterparty for Equity (or Capital Contribution) (Please list each transaction counterparty separately):
Investors intending to purchase through the public market
6. Relationship with Transaction Counterparty (Please list the relationship between each transaction counterparty and the company separately): None
7. Disposal Profit (or Loss) (Please list the profit or loss for each disposal separately) (If there is no profit or loss from disposal, please fill in 'Not Applicable'):
To be calculated after the actual transaction is completed
8. Cumulative Reduction in Shareholding Ratio in Important Subsidiaries, Subsidiaries Deemed as Listed Companies under Article 7, Paragraph 3, or Subsidiaries Applying for Listing in Overseas Securities Market, up to the Present (Including the Current Transaction): 18.2%
9. Shareholding Ratio in Important Subsidiaries, Subsidiaries Deemed as Listed Companies under Article 7, Paragraph 3, or Subsidiaries Applying for Listing in Overseas Securities Market, up to the Present (Including the Current Transaction): 20.69%
10. Name of Independent Expert and Opinion on the Reasonableness of Prices for Each Transaction:
This disposal involves listed company shares. As there is a public trading market, the transaction price is determined by referencing market transaction prices.
11. Name of Independent Expert and Opinion on the Impact of Shareholding Reduction or Loss of Control on the Shareholder Equity of the Listed Company:
Chung Mei United Certified Public Accountants - CPA Chung Chih-chieh, stated that there is no significant adverse impact on the company's shareholder equity.
12. Impact on the Parent Company's Continued Listing: No
13. Date of Resolution by the Audit Committee: 115/06/11
14. Resolution of the Audit Committee: All attending committee members unanimously approved the proposal.
15. Date of Resolution by the Board of Directors: 115/06/11
16. Resolution of the Board of Directors: All attending directors unanimously approved the proposal.
17. Other Matters to be Notified: None