Darfon announces its important subsidiary World Harmony Metal Co., Ltd. sets capital reduction record date matters

1. Date of Board of Directors' Resolution: NA 2. Capital Reduction Record Date: 115/05/09 3. Capital Reduction and Share Exchange Operation Plan: Not applicable 4. Share Exchange Record Date: 115/05/09 5. Suspension of Share Transfer Registration Start Date: 115/05/05 6. Suspension of Share Transfer Registration End Date: 115/05/09 7. Rights and Obligations of New Shares After Capital Reduction: Same as originally issued shares 8. Estimated Listing Date of New Shares: NA 9. Estimated Number of Listed Common Shares After Capital Reduction and New Share Listing: Not applicable 10. Ratio of Estimated Listed Common Shares After Capital Reduction and New Share Listing to Issued Common Shares (Number of Listed Common Shares After Capital Reduction / Number of Issued Common Shares After Capital Reduction): Not applicable 11. If the estimated number of listed common shares after capital reduction in the preceding two items is less than 60 million shares and less than 25%, please explain the countermeasures for low share liquidity: Not applicable 12. Other Matters to be Specified: None