Quanta Announces Board Resolution on Benchmark Date for Capital Increase via Employee Share Option Conversion

1. Board resolution date: 115/08/05 2. Source of capital increase funds: Conversion of employee share options into ordinary shares 3. Whether new shares are issued under blanket registration (if yes, specify planned issuance period / if no): No 4. Total amount and number of shares issued in this case (for capital increases from surplus or reserves, exclude shares allocated to employees): Not applicable 5. Amount and number of shares issued this time under blanket registration: Not applicable 6. Remaining amount and share balance after this issuance under blanket registration: Not applicable 7. Par value per share: TWD 10 8. Issue price: Subscription price of TWD 93.4 per share 9. Number of shares subscribed by employees or amount allocated: 24,000 shares 10. Number of shares offered for public sale: Not applicable 11. Subscription ratio or free allocation ratio for existing shareholders: Not applicable 12. Handling method for fractional shares and unclaimed shares: Not applicable 13. Rights and obligations of the newly issued shares: Same as existing ordinary shares 14. Use of proceeds from capital increase: Attracting and retaining required company talent 15. Rationality and necessity of fundraising after cash reduction (applicable if cash reduction was conducted in the current or previous year): Not applicable 16. Other matters to be disclosed: The benchmark date for capital increase is August 26, 115 Keywords: Material Information