Huaqing Announces Completion of Capital Reduction via Cancellation of Restricted Employee Shares

1. Date of approval by competent authority for capital reduction: 115/04/02 2. Date of completion of capital change registration: 115/04/02 3. Impact on financial statements (including differences in paid-in capital and outstanding shares, and impact on net asset value per share): (1) Before cancellation of treasury shares with restricted employee rights: Paid-in capital was NT$1,235,465,690, outstanding shares were 123,546,569, and net asset value per share was NT$97.04. (2) Current cancellation of treasury shares for capital reduction: NT$25,200 (2,520 shares). (3) After cancellation of treasury shares with restricted employee rights: Paid-in capital is NT$1,235,440,490, outstanding shares are 123,544,049, and net asset value per share is NT$97.04. 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 reduction / issued common shares after reduction): Not applicable. 7. If the number of listed common shares after reduction is less than 60 million and less than 25%, explain measures to address low share liquidity: Not applicable. 8. Other matters to be noted: The above net asset value per share is based on the accountant-reviewed financial report for the latest period (Q4 114).