Zengniqiang Announces Record Date and Related Matters for 115th Year Cash Capital Increase (Updated Share Subscription Payment Period)

1. Board resolution or company decision on capital increase record date: July 2, 115

2. Whether a blanket filing for issuing new shares is adopted (if yes, specify the planned issuance period; if no): No

3. Regulatory authority filing effective date: June 24, 115

4. Board resolution (supplementary) issuance date: May 8, 115

5. Total issuance amount and number of shares: Total issuance amount: NT$237,240,000 (par value) Number of shares issued: 23,724,000 shares

6. For blanket filing cases of new share issuance, the amount and number of shares issued this time: Not applicable

7. For blanket filing cases of new share issuance, 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 reserved for employee subscription: In accordance with Article 267 of the Company Act, 10% of the newly issued shares (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 newly issued shares (18,979,200 shares) will be allocated to existing shareholders based on their shareholdings as recorded in the shareholder register on the capital increase subscription record date. Based on the company's current 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 will 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 newly issued shares (2,372,400 shares) will be offered to the public via public subscription.

13. Handling of fractional shares and unclaimed or overdue subscription shares: Fractional shares less than one share arising from existing shareholders' subscriptions may be consolidated into whole shares by shareholders directly contacting the company's share agency within five days from the start of the share transfer suspension period. Any remaining fractional shares that cannot be consolidated into a full share, 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 parties 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. Record date for cash capital increase subscription: July 25, 115

17. Last transfer date: July 20, 115

18. Start date of share transfer suspension: July 21, 115

19. End date of share transfer suspension: July 25, 115

20. Share subscription payment period: (1) Payment period for existing shareholders and employees: August 20, 115 – September 30, 115 (updated) (2) Payment period for designated subscribers: October 1, 115 – October 7, 115 (updated)

21. Contract signing date with banks for collecting and depositing subscription payments: July 22, 115

22. Authorized collection and deposit institution: Taishin International Commercial Bank, Jianbei Branch

23. Authorized deposit institution: Hua Nan Commercial Bank, Yuanshan Branch

24. Other matters to be disclosed: (1) The company's cash capital increase issuance of 23,724,000 ordinary shares in year 115 has been approved effective by the Financial Supervisory Commission under document No. 1150346570 dated June 24, 115, and extended for record-filing by document No. 1150351916 dated August 6, 115. (2) Any unresolved matters related to this capital increase, or changes to the above dates or periods due to legal or objective environmental changes, shall be fully handled by the Chairman. (3) The change in the payment period does not alter the plan and has not yet commenced payment by existing shareholders, thus having no impact on shareholder rights. However, if investors' rights are harmed and they provide reasonable and concrete evidence of such harm, the company is willing to assume liability for compensation.