Chungtai Resources Technology - Clarification on Media Reports

1. Date of Event: 115/07/12 2. Company Name: Chungtai Resources Technology Co., Ltd. 3. Relationship with Company (enter '本公司' or 'Subsidiary'):本公司 4. Cross-shareholding Ratio: Not applicable 5. Name of Media Outlet: Economic Daily 6. Report Content: Chungtai's expansion of facilities to strengthen operational capacity. The aforementioned production expansion is expected to involve a capital expenditure of NT$300 million, ....... becoming the core engine supporting the company's long-term revenue growth........ 7. Reason for Occurrence: The data reported reflects media interpretation; actual conditions should be based on information disclosed by the company on the public information observation station. This is hereby announced. 8. Response Measures: Issue a material information announcement to clarify media reports. 9. Other Matters to be Stated: None