Yong Xin Reduces Number of Subsidiaries

Publication Date: 1150702 Announcement Date: 1150701 Announcement Time: 153929 Company Code: 3705 Company Name: Yong Xin Subject: Announcement of the Reduction in the Number of Subsidiaries Held by the Company Clause: Article 41 Date of Fact: 1150701 Explanation: 1. Resolution by the Board of Directors or Shareholders' Meeting (Please enter 'Board of Directors' or 'Shareholders' Meeting'): Not applicable. 2. Resolution Date: 115/07/01 3. Reason for increasing the number of subsidiaries in this resolution, name of the subsidiary, business category, and shareholding ratio: Not applicable 4. Reason for decreasing the number of subsidiaries in this resolution, name of the subsidiary, business category, and shareholding ratio: Reason for reduction: Simplified merger under Article 19 of the Business Merger Act Name of the subsidiary: Yong Xin Formosa Investment Holding Co., Ltd. Business Category: General investment, real estate trading, and residential and building development and leasing businesses Shareholding Ratio: 100% 5. Number of subsidiaries held as of today: 8 6. Other matters to be specified: The announcement date is the merger base date.