Wei Lian (9912) Announces Completion of Capital Reduction via Cancellation of Restricted Employee Shares

Release Date: 1150718 Statement Date: 1150717 Statement Time: 163315 Company Code: 9912 Company Name: Wei Lian Subject: Announcement of Completion of Capital Reduction Registration via Cancellation of Restricted Employee Shares Compliance Clause: Clause 36 Event Date: 1150717

Details: 1. Regulatory Authority Approval Date for Capital Reduction: 115/07/17 2. Date of Completion of Capital Change Registration: 115/07/17 3. Impact on Financial Statements (including differences in paid-in capital and outstanding shares, and impact on net assets per share): (1) Before cancellation of issued restricted employee shares: ・Paid-in Capital: NT$541,705,690 ・Outstanding Shares: 54,170,569 shares ・Net Assets per Share: NT$6.81 (2) Amount of Capital Reduction: NT$3,780,000 (378,000 shares) (3) After cancellation of issued restricted employee shares: ・Paid-in Capital: NT$537,925,690 ・Outstanding Shares: 53,792,569 shares ・Net Assets per Share: NT$6.86 4. Planned Share Exchange Program: Not applicable 5. Number of Listed Ordinary Shares After Capital Reduction: Not applicable 6. Ratio of Listed Ordinary Shares to Total Issued Ordinary Shares After Reduction: Not applicable 7. Measures for Low Liquidity (if post-reduction listed shares < 60 million or < 25%): Not applicable 8. Other Matters: (1) The company received the approval letter for change registration from the Ministry of Economic Affairs, Directorate-General of Commercial Affairs on July 17, 115. (2) The above net assets per share are calculated based on the equity attributable to owners of the parent company from the most recent (115Q1) accountant-reviewed financial report.