Hsiang Wen Hsin Announces Board Resolution for First-Ever Treasury Stock Repurchase

1. Board resolution date: June 15, 115 2. Purpose of share repurchase: To maintain corporate credibility and protect shareholder rights 3. Type of shares to be repurchased: Ordinary shares 4. Maximum total amount for repurchase (NT$): 1,317,910,023 5. Scheduled repurchase period: June 16, 115 to August 14, 115 6. Number of shares to be repurchased (shares): 1,500,000 7. Price range for repurchase (NT$): 23.00 to 49.00 8. Repurchase method: Through the centralized securities trading market 9. Percentage of repurchased shares relative to total issued shares (%): 2.27 10. Cumulative number of company shares held at time of filing (shares): 0 11. Company share repurchase activities within the five years prior to filing: No prior repurchases 12. Previously disclosed but uncompleted share repurchase programs: None 13. Meeting minutes of the board resolution on share repurchase: The 2nd meeting of the 2nd board of directors resolved to repurchase the company's ordinary shares on the securities centralized trading market, at a price range of NT$23 to NT$49 per share, with a maximum total expenditure of NT$73,500 thousand, targeting 1,500 thousand shares. 14. Transfer method as stipulated in Article 10 of the 'Regulations on Share Repurchase by Listed and OTC Companies': Not applicable 15. Conversion or subscription method as stipulated in Article 11 of the 'Regulations on Share Repurchase by Listed and OTC Companies': Not applicable 16. Board statement confirming consideration of financial status and no impact on capital maintenance: The total number of shares to be repurchased accounts for only 2.27% of the company's issued shares, and the maximum amount required represents only 19.55% of the company's current assets. The board confirms that, after considering the company's financial condition, this share repurchase will not affect the company's capital maintenance. 17. Evaluation opinion from accountant or securities underwriter on the reasonableness of repurchase price: According to the assessment by Taishin Securities Co., Ltd., the price range set by Hsiang Wen Hsin Enterprise Co., Ltd. for this share repurchase is legally justified, and the pricing and its impact on the company's financials are reasonable, with no significant irregularities observed. 18. Other matters required by the Financial Supervisory Commission's Securities and Futures Bureau: None