Mengli Announces Board Resolution to Cancel Restricted Employee Shares and Reduce Capital

1. Board Resolution Date: 115/07/09 2. Reason for Capital Reduction: Restricted employee shares originally allocated to employees who did not meet vesting conditions will be reclaimed and canceled, leading to capital reduction. 3. Amount of Capital Reduction: NT$500,000 4. Number of Shares Eliminated: 50,000 shares 5. Capital Reduction Ratio: 0.024% 6. Capital After Reduction: NT$2,063,812,260 7. Scheduled Shareholders' Meeting Date: Not applicable 8. Expected Number of Listed Common Shares After Capital Reduction: Not applicable 9. Ratio of Listed Common Shares to Total Issued Common Shares After Reduction: Not applicable 10. Measures for Low Share Liquidity (if post-reduction listed shares <60 million and <25%): Not applicable 11. Capital Reduction Benchmark Date: 115/07/09 12. Other Matters to be Disclosed: None