[Nanya Technology] Board Approves Capital Expenditure Budget for Fab 5A Expansion

1. Date of Board or Shareholders' Meeting Resolution: 115/08/05 2. Investment Plan Content: Capital expenditure for new Fab 5A 3. Estimated Investment Amount: To enhance the monthly wafer input capacity of the new Fab 5A to 35,900 wafers, the company has set a capital expenditure budget not exceeding NT$346.6 billion (including expenditures already made in 115), to be executed in phases over four years. 4. Estimated Investment Date: Not applicable 5. Source of Funds: Internal funds, bank loans, or other financing methods 6. Specific Purpose: In line with operational needs 7. Other Matters to be Disclosed: None