Caijing Announces Board Resolution to Establish Singapore Company via Itself or 100% Subsidiary (Supplement to Announcement Dated 115/03/04)

1. Name and nature of the subject matter (for preferred shares, specify issuance terms such as dividend rate): Equity in the newly established company

2. Date on which the event occurred: 115/7/30 ~ 115/7/30

3. Date of board approval: July 30, 115

4. Other approval dates: Not applicable

5. Transaction quantity, unit price, and total transaction amount: Transaction quantity: Not applicable Unit price: Not applicable Total transaction amount: Capital up to TWD 1.5 billion (originally announced as within USD 35 million)

6. Counterparty and its relationship with the company (if the counterparty is a natural person and not a related party of the company, name disclosure may be omitted): Newly established company; not applicable

7. If the counterparty is a related party, disclose the reason for selecting the related party, the previous transferor, the relationships among the previous transferor, the company, and the counterparty, the transfer date, and the transfer amount: Not applicable

8. If the owner of the subject matter was a related party of the company within the past five years, disclose the related party's acquisition and disposal dates, price, and relationship with the company at the time: Not applicable

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

10. Gain (or loss) from disposal (not applicable for acquisition of securities) (if previously deferred, provide a table explaining recognition): Not applicable

11. Delivery or payment terms (including payment periods and amounts), contractual restrictions, and other important agreements: Investment will be completed upon fulfillment of relevant establishment conditions.

12. Decision-making method for this transaction, reference basis for price determination, and decision-making unit: Decision-making unit: Board of Directors

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

14. Cumulative number, amount, ownership percentage, and restricted rights status (e.g., pledge) of securities held to date (including this transaction): Cumulative quantity: Not applicable Cumulative amount: Up to TWD 1.5 billion (originally announced as within USD 35 million) Ownership percentage: Not applicable Restricted rights status: None

15. Proportion of securities investments (including this transaction) under Article 3 of the 'Asset Acquisition and Disposal Rules for Publicly Issued Companies' to total assets and equity attributable to owners of the parent in the company's latest financial statements, and the amount of working capital in the latest financial statements (Note 2): Percentage of total assets: 47.62% Percentage of equity: 58.88% Working capital amount: 3,862,774 thousand TWD

16. Broker and brokerage fees: None.

17. Specific purpose or use of acquiring or disposing of securities: Establishing a subsidiary in Singapore for business considerations.

18. Dissenting directors' opinions on this transaction: None.

19. Whether this transaction is a related-party transaction: No

20. Date of auditor's acknowledgment or audit committee approval: Not applicable, as this is not a related-party transaction

21. Whether the accountant issued a non-reasonable 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. Whether this involves 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 major information announcement regarding the same event: March 4, 115

30. Other explanatory matters: None