Hsu Hui Materials Announces Record Date and Schedule for Cash Capital Increase and New Share Issuance

1. Board resolution or company decision on capital increase record date: 115/07/31 2. Whether a blanket registration for new share issuance is adopted (if yes, specify the planned issuance period; if no): No 3. Regulatory authority filing effective date: 115/07/29 4. Board resolution (or supplementary) issuance date: 115/06/17 5. Total issuance amount and number of shares: Issuance of 5,000 thousand ordinary shares, with a total par value of NT$50,000 thousand. 6. For blanket registration new share issuance cases, the amount and number of shares issued this time: Not applicable 7. For blanket registration new share issuance cases, the remaining amount and share balance after this issuance: Not applicable 8. Par value per share: NT$10. 9. Issuance price: To be announced after pricing is finalized. 10. Number of shares reserved for employee subscription: 15% of the total issued shares reserved for employee subscription as per Article 267 of the Company Act. 11. Existing shareholder subscription ratio: 75% of the issued shares shall be subscribed by existing shareholders according to their shareholding ratio recorded in the shareholder register as of the subscription benchmark date. 12. Public offering method and number of shares: 10% of the issued shares shall be publicly underwritten in accordance with Article 28-1 of the Securities and Exchange Act. 13. Handling of fractional shares and unclaimed shares: Fractional shares less than one share arising from existing shareholders’ subscriptions shall be consolidated into whole shares by shareholders themselves at the company's share agent between five business days before the share transfer suspension date and the day before the suspension date. Any remaining fractional shares not consolidated into full shares, as well as unclaimed portions by existing shareholders and employees, or shares not reported for consolidation within the deadline, shall be authorized to the Chairman to arrange for specific persons to subscribe at the issuance price. 14. Rights and obligations of the newly issued shares: Same as those of the previously issued shares. 15. Use of proceeds from the capital increase: Repayment of loans from financial institutions. 16. Record date for cash capital increase subscription: 115/08/23 17. Last transfer date: 115/08/18 18. Start date of share transfer suspension: 115/08/19 19. End date of share transfer suspension: 115/08/23 20. Share payment period: (1) Payment period for existing shareholders and employee subscriptions: 115/08/28 to 115/09/29. (2) Payment period for specific persons: 115/09/30 to 115/10/06. 21. Contract signing date with banks for collection and dedicated deposit of proceeds: To be announced after formal contract signing. 22. Entrusted institution for collection and deposit: To be announced after formal contract signing. 23. Entrusted institution for depositing funds: To be announced after formal contract signing. 24. Other matters to be disclosed: The record date and related matters for this cash capital increase were authorized by the Board of Directors on 115/06/17 to be determined by the Chairman.