Tatung Announces Cash Capital Increase for Subsidiary Tatung Electric Machinery Co., Ltd.

1. Name and nature of the subject matter (if preferred shares, specify issuance conditions such as dividend rate): Name: Tatung Electric Machinery Co., Ltd. Nature: Common shares

2. Date of occurrence: July 23, 115 ~ July 23, 115

3. Board approval date: Not applicable

4. Other approval dates: Approval level: Investment Review Committee July 23, 115 (Republic of China calendar)

5. Transaction quantity, unit price, and total transaction amount: Number of units: 7,000,000 shares Unit price: NT$40 Total transaction amount: NT$280,000 thousand

6. Counterparty and its relationship with the company (if the counterparty is a natural person and not a related party, name disclosure may be omitted): Counterparty: Tatung Electric Machinery Co., Ltd. Relationship with the company: Subsidiary of the company

7. If the counterparty is a related party, state the reason for selecting such party, previous transferor, relationship among previous transferor, company, and counterparty, transfer date, and transfer amount: Long-term investment

8. If the owner of the subject securities has been a related party of the company within the past five years, disclose the date, price, and relationship with the company at the time of acquisition and disposal: Not applicable

9. Matters related to the disposal of receivables (including types of collateral attached to disposed receivables; if receivables from related parties are involved, disclose the names and book amounts of such receivables): Not applicable

10. Gain (or loss) from disposal (not applicable for acquisition of securities) (if previously deferred, explain recognition in table form): Not applicable

11. Delivery or payment terms (including payment period and amount), contractual restrictions, and other important agreements: Cash capital injection; no contractual restrictions or other important agreements

12. Decision-making method for this transaction, reference basis for pricing, and decision-making unit: Approved by the company's Investment Review Committee

13. Net asset value per share of the securities-issuing company: NT$8.93

14. Cumulative holdings of these securities (including this transaction) to date, including quantity, amount, ownership percentage, and any restrictions (e.g., pledge status): Holding quantity: 13,000,000 shares Holding amount: NT$340,000 thousand Ownership percentage: 100% Restrictions: None

15. Proportion of securities investments (including this transaction) under Article 3 of the 'Asset Acquisition and Disposal Rules for Publicly Issued Companies' to the company's total assets and equity attributable to owners of the parent in the latest financial statements, and the amount of working capital in the latest financial statements: Percentage of total assets: 75.77% Percentage of equity attributable to owners of the parent: 167.57% Working capital amount: NT$8,690,161 thousand

16. Broker and brokerage fees: Not applicable

17. Specific purpose or use of the acquisition or disposal: Long-term investment

18. Dissenting directors' opinions on this transaction: Not applicable

19. Is this transaction a related-party transaction: Yes

20. Date of auditor's acknowledgment or audit committee approval: Not applicable, approved under company's authorization

21. Did the accountant issue a non-reasonableness opinion on this transaction: Not applicable

22. Name of accounting firm: Not applicable

23. Name of accountant: Not applicable

24. Accountant's license number: Not applicable

25. Does this involve a change in business model: No

26. Explanation of business model change: Not applicable

27. Transaction status with the counterparty in the past year and expected in the next year: Not applicable

28. Source of funds: Not applicable

29. Previous date of material information release regarding the same event: Not applicable

30. Other explanatory matters: Conducted in accordance with the company's authorization and acquisition/disposal procedures.