Sunrise Materials Announces Board Resolution on Cash Capital Increase and Issuance of New Shares

1. Board resolution or company decision on capital increase benchmark date: 115/06/17 2. Whether a blanket registration for issuing new shares is adopted (if yes, specify the planned issuance period; if no): No 3. Regulatory authority filing effective date: 115/07/29 4. Board resolution (supplementary) issuance date: NA 5. Total issuance amount and number of shares: Issue up to 5,000 thousand ordinary shares, with a total par value not exceeding NT$50,000 thousand. 6. For blanket registration cases, the amount and number of shares issued this time: Not applicable 7. For blanket registration cases, the remaining amount and number of shares after this issuance: Not applicable 8. Par value per share: NT$10 9. Issue price: NT$25.5 10. Number of shares for employee subscription: Per Article 267 of the Company Act, 15% of the issued shares are reserved for employee subscription. 11. Existing shareholders' subscription ratio: 75% of the issued shares will be offered to existing shareholders in proportion to their holdings as recorded in the shareholder register on the subscription benchmark date. 12. Public offering method and number of shares: Per Article 28-1 of the Securities and Exchange Act, 10% of the issued shares will be publicly underwritten. 13. Handling of fractional shares and unclaimed shares after the deadline: Fractional shares from existing shareholders' subscriptions (less than one share) can be consolidated into full shares by shareholders themselves at the company's share agent between five days before and one day before the share transfer suspension date. Any remaining fractional shares, unclaimed portions from shareholders or employees, and shares not reported for consolidation will be authorized to the Chairman to assign to specific persons at the issue price. 14. Rights and obligations of the newly issued shares: Same as previously issued shares 15. Use of proceeds from capital increase: Repayment of loans from financial institutions 16. Cash capital increase subscription benchmark date: 115/08/23 17. Last transfer date: 115/08/18 18. Share transfer suspension start date: 115/08/19 19. Share transfer suspension end date: 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 person subscriptions: 115/09/30 to 115/10/06 21. Contract signing date with banks for collection and dedicated account deposit: To be announced after formal contract signing 22. Authorized collection and deposit institution: To be announced after formal contract signing 23. Authorized deposit institution: To be announced after formal contract signing 24. Other matters to be disclosed: None