R&F Corporation Announces Board Approval to Establish Subsidiary in Thailand

1. Date of Event: August 13, 115

2. Company Name: R&F Corporation

3. Relationship with Company (Please enter '本公司' or 'Subsidiary'):本公司 (Parent Company)

4. Cross-shareholding Ratio: Not applicable

5. Reason for Occurrence: To meet operational needs, expand business operations, and promote diversified business models, the company's board of directors has resolved to establish a subsidiary in Thailand.

6. Response Measures: (1) The total planned investment amount shall not exceed NT$600 million. (2) The Chairman is authorized to fully handle all related investment matters.

7. Other Matters to be Disclosed (If the subject of the event or resolution is a publicly issued company or above, this material information also meets the criteria under Article 7, Paragraph 9, of the Enforcement Rules of the Securities and Exchange Act, regarding matters having a significant impact on shareholders' rights or securities prices): This matter is subject to approval by the competent authorities before further procedures can be carried out.