Weikeng Announces Board Resolution to Participate in Cash Capital Increase of Key Subsidiary Weikeng International Co., Ltd.

1. Name and nature of the subject matter (if preferred shares, specify agreed issuance conditions such as dividend rate): Ordinary shares of the Company's important subsidiary

2. Date on which the fact occurred: 115/8/12 ~ 115/8/12

3. Date of board approval: August 12, Year 115

4. Other approval dates: Not applicable

5. Transaction quantity, unit price, and total transaction amount: Number of units: 392,000,000 shares Unit price: HKD 1 per share (par value issuance) Total transaction amount: HKD 392,000,000 (approximately USD 50 million)

6. Counterparty and its relationship with the company (if the counterparty is an individual and not a related party, name disclosure may be omitted): Counterparty: Weikeng International Co., Ltd. Relationship with the company: 100% owned subsidiary

7. If the counterparty is a related party, state the reason for selection, previous owner, relationships between previous owner, company, and counterparty, transfer date, and transfer amount: Not applicable

8. If the ownership of the subject matter was held by a related party of the company within the past five years, disclose the acquisition/disposal date, price, and relationship with the company at that time: Not applicable

9. Matters related to disposal of claims (including types of collateral attached to disposed claims; if claims against related parties, disclose names and book amounts): Not applicable

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

11. Delivery or payment terms (payment period and amount), contractual restrictions, and other important agreements: Payment will be executed according to the scheduled capital increase timeline; no contractual restrictions or other significant terms

12. Decision-making method for this transaction, reference basis for pricing, and decision-making body: Resolved by the Company's Board of Directors

13. Net asset value per share of the securities-issuing company: Not applicable

14. Cumulative holdings (including this transaction) of the securities involved, including quantity, amount, ownership percentage, and any rights restrictions (e.g., pledge status): Cumulative number of units held: 944,450,000 shares Cumulative total transaction amount: HKD 944,450,000 Ownership percentage: 100% Rights restrictions: None

15. Proportion of securities investments (including this transaction) listed under Article 3 of the 'Regulations Governing Acquisitions or Dispositions of Assets by Publicly Issued Companies' to the Company's latest financial statements’ total assets and equity attributable to owners of the parent, and operating capital amount in the latest financial statements: Proportion to the Company's latest individual financial statement total assets: 14.48% Proportion to the Company's latest consolidated financial statement equity attributable to owners of the parent: 30.90% Operating capital amount in the Company's latest individual financial statement: TWD 5,745,574 thousand

16. Broker and brokerage fees: Not applicable

17. Specific purpose or use of acquiring or disposing of securities: To assist the subsidiary in repaying bank loans, meet future operational needs, strengthen capital structure, and enhance long-term financing capabilities

18. Dissenting directors' opinions regarding this transaction: None

19. Whether this transaction is a related-party transaction: Yes

20. Date of supervisor acknowledgment or audit committee approval: August 12, Year 115

21. Whether auditors issued an adverse opinion on this transaction: Not applicable

22. Name of accounting firm: Not applicable

23. Auditor name: Not applicable

24. Auditor license number: Not applicable

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

26. Explanation of business model change:

27. Transaction history with the counterparty over the past year and expected within the next year: Not applicable

28. Source of funds: Not applicable

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

30. Other explanatory matters: None