Ba Guan Announces Board Resolution on the Record Date for Issuing Restricted Employee Stock Rights in 115

1. Factual Date: 115/07/30 2. Company Name: Ba Guan Enterprise Co., Ltd. 3. Relationship with Company (please enter本公司or Subsidiary):本公司 4. Cross-shareholding Ratio: Not applicable. 5. Reason for Occurrence: (1) The company passed a resolution at the shareholders' meeting on May 14, 115 to issue 500,000 restricted employee stock rights, with a par value of NT$10 per share. This has been officially filed and became effective under Financial Supervisory Commission Notice No. 1150347902 dated June 30, 115. The board has resolved to issue 500,000 restricted employee stock rights for year 115, with the capital increase record date set as July 30, 115. 6. Countermeasures: None. 7. Other Matters to be Disclosed (if the subject of the event or resolution is a publicly issued company or above, this major information also qualifies as a matter under Article 7, Paragraph 9, Item 9 of the Enforcement Rules of the Securities and Exchange Act that significantly affects shareholders' rights or securities prices): None.