Company Announces Cash Capital Increase Subscription Benchmark Date and Related Matters

1. Board resolution or company decision on capital increase benchmark date: 115/09/23 2. Whether aggregate reporting is adopted for issuing new shares (if yes, specify planned issuance period; if no): No 3. Regulatory authority filing effective date: 115/09/17 4. Board resolution (supplementary) issuance date: 115/08/12 5. Total issuance amount and number of shares: Total issuance amount to be determined based on actual issue price; 13,800,000 ordinary shares 6. Issuance amount and number of shares for this round under aggregate reporting for new share issuance: Not applicable 7. Remaining amount and share balance after this issuance under aggregate reporting: Not applicable 8. Par value per share: NT$10 9. Issue price: To be announced after pricing 10. Number of shares for employee subscription: 10% reserved under Article 267 of the Company Act, totaling 1,380,000 shares to be subscribed by company employees 11. Existing shareholder subscription ratio: 80% of newly issued shares, totaling 11,040,000 shares, to be subscribed by existing shareholders according to their持股比例 recorded in the shareholder register as of the subscription benchmark date. Subscription entitlement: 86.23682261 shares per 1,000 shares held 12. Public offering method and number of shares: Under Article 28-1 of the Securities and Exchange Act, 10% of total new shares issued, totaling 1,380,000 shares, will be publicly offered via open subscription 13. Handling of fractional shares and unclaimed/unsubscribed shares: Fractional shares less than one share arising from existing shareholders’ subscriptions shall be consolidated into full shares by shareholders themselves at the company's share agent institution within five days from the start of the share transfer suspension period. Any remaining fractional shares after consolidation, along with unsubscribed or insufficiently subscribed portions from existing shareholders, employees, and public offering, as well as declared consolidation applications, shall be authorized to the Chairman to arrange for specific persons to subscribe at the issue price 14. Rights and obligations of the newly issued shares: Same as those of the previously issued ordinary shares 15. Use of proceeds from capital increase: Repayment of bank loans, purchase of machinery and equipment, and enhancement of working capital 16. Subscription benchmark date for cash capital increase: 115/10/19 17. Final transfer date: 115/10/14 18. Start date of transfer suspension: 115/10/15 19. End date of transfer suspension: 115/10/19 20. Share payment period: 115/10/21 – 115/11/21 21. Contract signing date with banks responsible for collecting and depositing payments: To be announced after formal contract signing 22. Entrusted collection deposit institution: To be announced after formal contract signing 23. Entrusted fund deposit institution: To be announced after formal contract signing 24. Other matters to be disclosed: (1) The company’s cash capital increase involving the issuance of 13,800,000 ordinary shares has been confirmed effective by the Financial Supervisory Commission on September 17, Year 115 (ROC), under document No. Jin-Guan-Zheng-Fa-1150354913. (2) Should any adjustments be required due to regulatory review, amendments, changes in laws and regulations, or other unforeseen circumstances, the Board intends to authorize the Chairman full discretion to handle such matters.