Zeng Nin Qiang Announces Cash Capital Increase Subscription Benchmark Date and Related Matters for Year 115

1. Board of Directors' resolution or company decision on capital increase benchmark date: July 2, 115 2. Whether a blanket declaration is adopted for issuing new shares (yes, please specify the planned issuance period / no): No 3. Regulatory authority reporting effective date: June 24, 115 4. Board of Directors' resolution (supplementary) issuance date: May 8, 115 5. Total issuance amount and number of shares: Total issuance amount: Total par value of NT$237,240,000 Number of shares issued: 23,724,000 shares 6. For blanket declaration cases of issuing new shares, the issuance amount and number of shares this time: Not applicable 7. For blanket declaration cases of issuing new shares, the remaining amount and number of shares after this issuance: Not applicable 8. Par value per share: NT$10 9. Issuance price: NT$58 per share 10. Number of shares for employee subscription: In accordance with Article 267 of the Company Act, 10% of the new shares issued through capital increase, totaling 2,372,400 shares, are reserved for subscription by company employees. 11. Existing shareholders' subscription ratio: In accordance with Article 267 of the Company Act, 80% of the new shares issued through capital increase, totaling 18,979,200 shares, shall be subscribed by existing shareholders according to their shareholding ratios as recorded in the shareholder register on the capital increase subscription benchmark date. Based on the company's current total outstanding shares of 237,241,193, existing shareholders are entitled to subscribe to 79.99959770 shares for every 1,000 shares held. If the outstanding share count changes due to fluctuations in the company's common stock, resulting in adjustments to the subscription ratio, the Chairman shall handle the relevant adjustments. 12. Public offering method and number of shares: In accordance with Article 28-1 of the Securities and Exchange Act, 10% of the new shares issued in this capital increase, totaling 2,372,400 shares, will be publicly offered through a public subscription process. 13. Handling of fractional shares and unclaimed shares after the deadline: Fractional shares less than one share from existing shareholders' subscriptions must be consolidated into full shares by shareholders directly applying to the company's share agency within five days from the share transfer closure date. Any remaining fractional shares that cannot be consolidated into full shares, as well as shares abandoned, under-subscribed, or not consolidated by the deadline by existing shareholders or employees, may be authorized by the Chairman to be subscribed by designated persons at the issuance price. 14. Rights and obligations of the newly issued shares: The same as those of the originally issued common shares. 15. Purpose of the capital increase funds: Repayment of bank loans 16. Cash capital increase subscription benchmark date: July 25, 115 17. Final transfer date: July 20, 115 18. Share transfer suspension start date: July 21, 115 19. Share transfer suspension end date: July 25, 115 20. Share payment period: (1) Payment period for existing shareholders and employees: July 31, 115 to August 31, 115 (2) Payment period for designated subscribers: September 1, 115 to September 7, 115 21. Contract signing date with the financial institution for collecting and depositing subscription payments: July 22, 115 (supplementary announcement) 22. Entrusted institution for collecting deposits: Taishin International Commercial Bank, Jianbei Branch (supplementary announcement) 23. Entrusted institution for depositing funds: Hua Nan Commercial Bank, Yuanshan Branch (supplementary announcement) 24. Other matters to be stated: (1) The company's issuance of 23,724,000 ordinary shares through cash capital increase in Year 115 has been approved and become effective under Financial Supervisory Commission letter No. 1150346570 dated June 24, 115. (2) Any unresolved matters regarding this cash capital increase, or changes to the above dates or periods due to legal or objective environmental changes, shall be fully handled by the Chairman.