[Faraday] Subsidiary Winbond Investment Announces Board Resolution on Capital Increase via Retained Earnings

1. Date of Board Resolution: 115/07/10 2. Source of Capital Increase: Capitalization of retained earnings 3. Is the issuance of new shares under a blanket application? (If yes, specify the planned issuance period): No 4. Total issuance amount and number of shares (for capital increases from retained earnings or reserves, excluding shares allocated to employees): NT$191,831,610, issuing 19,183,161 ordinary shares 5. Issuance amount and number of shares in this round under a blanket application: Not applicable 6. Remaining amount and number of shares after this issuance under a blanket application: Not applicable 7. Par value per share: NT$10 8. Issue price: Not applicable 9. Number of shares subscribed by employees or allocation amount: None 10. Number of shares offered to the public: Not applicable 11. Subscription or free allocation ratio for existing shareholders: Fully allocated to the sole corporate shareholder: Faraday Technology Corp. 12. Handling of fractional shares and unclaimed shares: Not applicable 13. Rights and obligations of the newly issued shares: Same as existing shares 14. Purpose of capital increase: Strengthening capital structure 15. Justification and necessity of fundraising after cash reduction (applicable if cash reduction was conducted in the current or previous year): Not applicable 16. Other matters to be disclosed: None