[TAF] Notice to Creditors regarding Cash Capital Reduction

1. Date of occurrence: 115/05/20 2. Company name: 巧新科技工業股份有限公司 3. Relationship with the company (enter "the company" or "subsidiary"): The company 4. Mutual shareholding ratio: Not applicable 5. Reason for the event: The cash capital reduction plan was passed by the 115 Annual General Shareholders' Meeting. 6. Measures taken: (1) The Annual General Shareholders' Meeting held on May 20, 115, approved the cash capital reduction to return funds to shareholders. The company will conduct a cash capital reduction of NT$564,020,350 and cancel 56,402,035 shares. The paid-in capital after the reduction will be NT$1,692,061,050, and the total number of shares after the reduction will be 169,206,105 shares. (2) Upon approval by the competent authorities, the Chairman is authorized to determine the record date for capital reduction, the record date for share replacement, and other relevant matters. (3) The company acts in accordance with Article 281 of the Company Act, applying Article 73 and Article 74 mutatis mutandis. (4) Creditors who object to this cash capital reduction and fund return resolution should submit their objections in writing to the company between 115/05/20 and 115/06/20. Failure to express an objection by the deadline will be deemed as having no objection. 7. Other matters to be specified: None.