Nanya Technology International Announces Board Approval of Cash Capital Increase for Subsidiary

1. Date of Board Resolution: 115/07/06 2. Source of Capital Increase Funds: Cash capital increase from parent company 3. Is the issuance of new shares under a blanket application? (If yes, specify the planned issuance period; if no): No 4. Total issuance amount and number of shares (excluding employee allocation for surplus or reserve capital increases): USD 1 billion; 1,000 shares 5. Amount and number of shares issued in this round under blanket application: Not applicable 6. Remaining amount and number of shares after this issuance under blanket application: Not applicable 7. Par value per share: USD 1 million 8. Issue price: USD 1 million per share 9. Number of shares subscribed by employees or allocated amount: Not applicable 10. Number of publicly offered shares: Not applicable 11. Subscription or free allocation ratio for existing shareholders: 100% 12. Handling of fractional shares and unclaimed shares after deadline: Not applicable 13. Rights and obligations of the newly issued shares: Same as existing shares 14. Purpose of the capital increase funds: To reduce foreign exchange hedging costs for the parent company 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: None