[Phoenix] Board Resolution to Cancel Treasury Shares and Set Capital Reduction Record Date

1. Board Resolution Date: 115/06/10 2. Reason for Capital Reduction: To cancel treasury shares repurchased in the company's tenth buyback program for the protection of shareholder rights. 3. Amount of Capital Reduction: NT$11,430,000 4. Number of Shares to be Cancelled: 1,143,000 shares 5. Capital Reduction Ratio: 1.3461% 6. Capital Stock After Reduction: NT$837,679,200 7. Scheduled Shareholders' Meeting Date: Not applicable 8. Number of Common Shares Expected to be Listed After Capital Reduction: Not applicable 9. Percentage of Common Shares Expected to be Listed After Capital Reduction to Issued Common Shares (Listed Common Shares After Reduction / Issued Common Shares After Reduction): Not applicable 10. If the 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 measures to address low stock liquidity: Not applicable 11. Record Date for Capital Reduction: 115/06/10 12. Other Matters to be Noted: None