Tian Er Technology Announces Record Date and Related Matters for 115th Year Cash Capital Increase (Supplement: Issue Price per Share, Authorized Institutions for Collection and Escrow of Subscription Payments)

1. Board resolution or company decision on capital increase record date: 115/09/15 2. Whether a blanket application for new share issuance was adopted (if yes, specify planned issuance period): No 3. Regulatory authority filing effective date: 115/09/10 4. Board resolution (supplementary) issuance date: 115/07/30 5. Total issuance amount and number of shares: (1) Total issuance amount: NT$100,000 thousand (2) Number of shares issued: 10,000 thousand ordinary shares 6. For blanket-filed new share issuance cases, current issuance amount and number of shares: Not applicable 7. For blanket-filed new share issuance cases, remaining amount and number of shares after this issuance: Not applicable 8. Par value per share: NT$10 9. Issue price: NT$80 per share. 10. Number of shares for employee subscription: Per Article 267 of the Company Act, 10% of the increased shares, totaling 1,000 thousand shares, are reserved for employee subscription. 11. Existing shareholder subscription ratio: 80% of the increased shares, totaling 8,000 thousand shares, shall be subscribed by existing shareholders according to their proportionate holdings recorded in the shareholder register on the subscription record date. 12. Public offering method and number of shares: Pursuant to Article 28-1 of the Securities and Exchange Act, 10% of the increased shares, totaling 1,000 thousand shares, will be publicly offered through open subscription. 13. Handling of fractional shares and unsubscribed shares after deadline: Fractional shares resulting from existing shareholders' subscriptions of less than one share shall be consolidated by shareholders directly with the company's share agent within five days from the start of the transfer suspension period. Shares abandoned by existing shareholders and employees, or residual fractional shares after consolidation, are authorized to be subscribed at the issue price by designated persons arranged by the Chairman. 14. Rights and obligations of the newly issued shares: Identical to those of the previously issued ordinary shares. 15. Use of proceeds from this capital increase: Repayment of bank loans and strengthening of operating capital. 16. Record date for cash capital increase subscription: 115/10/10 17. Final transfer date: 115/10/05 18. Start date of transfer suspension: 115/10/06 19. End date of transfer suspension: 115/10/10 20. Period for payment of subscription amounts: Payment period for existing shareholders and employees: 115/10/14 to 115/11/16 Payment period for designated persons: 115/11/17 to 115/11/19 21. Contract signing date with institutions for collection and escrow of payments: 115/09/23. 22. Entrusted institutions for collecting and depositing payments: (1) For existing shareholders and employees: Taishin International Commercial Bank, Hsiung-Ko Branch. (2) For public underwriting: Taishin International Commercial Bank, Tunan Branch. 23. Entrusted institution for escrowing funds: Taishin International Commercial Bank, Lingya Branch. 24. Other matters to be disclosed: (1) The issuance of 10,000 thousand ordinary shares at a par value of NT$10 per share through this cash capital increase has been declared effective under Financial Supervisory Commission Notice No. 1150354253 dated September 10, 115. (2) Any revisions to the fundraising plan—including issuance amount, number of shares, issue price, schedule, terms, total funding required, fund utilization plan, sources of funds, expected progress, anticipated benefits, and related matters—due to regulatory directives, legal amendments, changes in financial market conditions, operational assessments, or objective environmental changes, are hereby fully delegated to the Chairman. (3) Any unaddressed matters concerning this cash capital increase are fully delegated to the Chairman.