新至陞科技股份有限公司

1. Date of resolution: 11/01/2018

2. Reason for reduction: For purpose to annul the treasury stocks repurchased in the third time in accordance with Article 28-2 of the Securities and Exchange Act. (maintain goodwill and the rights and interest of shareholders)

3. Total amount: NT$11,464,000

4. Annulled shares: 1,146,400 shares

5. Annulment ratio: 1.81%

6. Paid-up capital after reduction: NT$622,962,290

7. Scheduled date of meeting of shareholders: N/A

8. Anticipated quantity of outstanding common shares in the market after issuing new shares for capital reduction: N/A

9. Anticipated ratio of outstanding common shares among issued shares after issuing new shares for capital reduction (number of outstanding common shares after capital reduction/issued number of common shares after capital reduction): N/A

10. If the anticipated quantity of outstanding common shares after capital reduction in the above two items is below 60 million shares and below 25% of totally issued shares, specify the countermeasures for the low equity circulation: N/A

11. Other information to disclose:

(1) Capital reduction record date was November 5, 2018.

(2) The company repurchased a total of 1,433,000 shares of treasury stock between May 9, 2018 and July 2, 2018 to return the capital for cash capital reduction in 2018. As the reduction ratio was 20% and the number of treasury stock was 1,146,400 shares after cash capital reduction, a total of 1,146,400 shares of treasury stock were annulled and a total of NT$11,464,000 was reduced.