Tian Han Announces Cash Capital Increase: Subscription Date, Issue Price, and Payment Period

1. Board resolution or company decision on capital increase benchmark date: 115/08/03 2. Whether a blanket filing for new share issuance is adopted (yes, specify planned issuance period / no): No 3. Regulatory authority filing effective date: 115/07/30 4. Board resolution (supplementary) issuance date: 115/06/22 5. Total issuance amount and number of shares: Total par value of NT$322,000 thousand / Total number of shares issued: 32,200 thousand shares 6. For blanket filing new share issuance cases, the amount and number of shares issued this time: Not applicable. 7. For blanket filing new share issuance cases, the remaining amount and number of shares after this issuance: Not applicable. 8. Par value per share: NT$10 9. Issue price: NT$17.65 per share 10. Number of shares for employee subscription: Per Article 267 of the Company Act, 15% of the total issuance (4,830,000 shares) is reserved for employee subscription. 11. Existing shareholder subscription ratio: 868.70503597 shares per 1,000 shares (based on current paid-in capital) 75% of the total new shares issued (24,150 thousand shares) will be allocated to existing shareholders in proportion to their holdings as recorded in the shareholder register on the subscription benchmark date. 12. Public offering method and number of shares: Per Article 28-1 of the Securities and Exchange Act, 10% of the new shares issued (3,220 thousand shares) will be offered for public subscription. 13. Handling of fractional shares and unclaimed shares: Fractional shares less than one share arising from insufficient shareholder subscriptions may be consolidated by shareholders through the company's share agent within five days from the start of the share transfer suspension period. Unconsolidated fractional shares, or shares abandoned by shareholders or employees, may be assigned by the Chairman to specific persons at the issue price. 14. Rights and obligations of the newly issued shares: Same as existing ordinary shares. 15. Use of proceeds from the capital increase: To strengthen working capital and purchase machinery and equipment. 16. Cash capital increase subscription benchmark date: 115/08/24 17. Final transfer cutoff date: 115/08/19 18. Start date of transfer suspension: 115/08/20 19. End date of transfer suspension: 115/08/24 20. Share payment period: (1) Payment period for existing shareholders and employees: 115/09/03 to 115/09/09 Note: Until 3:30 PM on 115/09/09 (2) Payment period for specific persons: 115/09/10 to 115/09/16 21. Contract signing date with the bank for collecting and depositing funds: 115/08/11 22. Institution entrusted with collection and deposit: First Bank, Dali Branch 23. Institution entrusted with fund custody: Union Bank, Ren'ai Branch 24. Other matters to be disclosed: (1) This cash capital increase and new share issuance has been approved effective by the Financial Supervisory Commission on 115/07/30 under FSC-Ins-Sec No. 1150348962. (2) If legal changes, regulatory amendments, changes in objective circumstances, or operational needs require modifications or adjustments to the content of this cash capital increase plan or other related matters, the Chairman is authorized to make such changes at full discretion.