[Nanya Technology] Board Resolves to Increase 115th Fiscal Year Capital Expenditure Budget

1. Date of board or shareholders' meeting resolution: 115/08/05 2. Investment plan content: 10-nanometer-class process technology, 5A new factory, R&D, and general capital expenditures 3. Estimated investment amount: To support accelerated capacity setup at the 5A new factory, partial equipment prepayments are required. Therefore, the 115th fiscal year capital expenditure budget is increased from not exceeding NT$52 billion to not exceeding NT$69.7 billion. 4. Estimated investment date: Not applicable 5. Source of funds: Internal funds, bank loans, or other financing methods 6. Specific purpose: To meet operational requirements 7. Other matters for clarification: The company previously approved, via board resolution on March 4, 115, a capital expenditure budget for fiscal year 115 not exceeding NT$52 billion.