[Zhi-Chao] Announcement of Subsidiary Tong-Meng Electronics' Board Resolution on Capital Increase via Earnings

1. Date of Board resolution: 115/05/27 2. Source of capital increase: 114th fiscal year earnings 3. Whether using shelf registration: No 4. Total amount and shares issued: NT$138,740,000 / 13,874,000 shares 5. Amount/shares for shelf registration: N/A 6. Remaining balance for shelf registration: N/A 7. Par value per share: NT$10 8. Issue price: N/A 9. Employee subscription: N/A 10. Public offering shares: N/A 11. Ratio for existing shareholders: Approx. 36 shares per 1,000 shares 12. Handling of fractional shares: N/A 13. Rights and obligations of new shares: Same as existing shares 14. Purpose of capital increase: Operational needs 15. Other notes: None