Yageo Announces Subsidiary Kuo Hsin Investment's Capital Increase from Earnings

Release Date: 115/05/19 Spokesperson Date: 115/05/18 Spokesperson Time: 16:00:29 Company Code: 2327 Company Name: Yageo Corporation* Subject: Announcement on behalf of subsidiary Kuo Hsin Investment Co., Ltd. regarding the board's resolution for a capital increase by issuing new shares from earnings.

Applicable Clause: Article 11 Date of Occurrence: 115/05/18

Explanation: 1. Date of the board resolution: 115/05/18 2. Source of capital increase funds: Distributable earnings of fiscal year 114 3. Whether to adopt a blanket-resolution for issuing new shares: No 4. Total issue amount and number of shares: NT$147,508,670, 14,750,867 shares 5. For blanket-resolution cases, the amount and shares of this issuance: N/A 6. For blanket-resolution cases, the remaining amount and shares after this issuance: N/A 7. Par value per share: NT$10 8. Issue price: N/A 9. Number of shares or amount for employee subscription: N/A 10. Number of shares for public sale: N/A 11. Subscription or allotment ratio for existing shareholders: N/A 12. Handling of fractional shares and unsubscribed shares: N/A 13. Rights and obligations of the newly issued shares: Same as existing shares 14. Purpose of the capital increase: To supplement working capital 15. Other remarks: The record date for the capital increase is scheduled for June 1, 115.