Ruiyi Announces Completion of Capital Reduction Registration

Release Date: 1150718 Statement Date: 1150717 Statement Time: 163329 Company Code: 6176 Company Name: Ruiyi Subject: Announcement of Completion of Registered Capital Change Due to Cash Capital Reduction Compliance Clause: Clause 36 Event Date: 1150717 Details: 1. Regulatory Approval Date for Capital Reduction: 115/06/29 2. Date of Completion of Capital Change Registration: 115/07/16 3. Impact on Financial Statements (including changes in paid-in capital, outstanding shares, and book value per share): Paid-in Capital (NT$) Outstanding Shares (Shares) (Note 1) Book Value per Share (NT$) (Note 2) Before Reduction 4,650,272,630 　460,241,263 　　 　　 78.48 After Reduction 3,487,704,470 345,180,947　 　 　　 104.64 Note 1: Outstanding Shares = Total Issued Shares – Treasury Shares. Note 2: Book value per share is calculated based on the audited financial statements for Q1 of Minguo 115. 4. Planned Share Exchange Program: Not applicable 5. Number of Listed Ordinary Shares After Capital Reduction: 348,770,447 shares 6. Proportion of Listed Ordinary Shares to Total Issued Ordinary Shares After Reduction (Listed Shares After Reduction / Total Issued Shares After Reduction): 100% 7. If the number of listed ordinary shares after reduction is less than 60 million shares and less than 25%, explain liquidity measures: Not applicable 8. Other Matters to be Disclosed: The Company received the Ministry of Economic Affairs' approval letter for the change registration on 115/07/17. This announcement is hereby made.