【Leshi Green Energy】Announcement of Cash Capital Increase: Subscription Benchmark Date, Issue Price, and Payment Period

1. Board resolution or company decision on capital increase benchmark date: 115/07/06 2. Whether a general reporting method is used for issuing new shares (yes, specify planned issuance period / no): No 3. Regulatory authority approval effective date: 115/06/16 4. Board resolution (supplementary) issuance date: 115/04/02 5. Total issuance amount and number of shares: Total par value of NT$400,000,000 / Total number of shares: 40,000,000 shares 6. For general reporting cases of new share issuance, the amount and number of shares issued this time: Not applicable. 7. For general reporting cases of new share issuance, the remaining amount and number of shares after this issuance: Not applicable. 8. Par value per share: NT$10 9. Issue price: NT$14.00 per share 10. Number of shares for employee subscription: Per Article 267 of the Company Act, 15% of the total issuance (6,000,000 shares) is reserved for employee subscription. 11. Existing shareholders' subscription ratio: 193.42974103 shares per 1,000 shares held (based on current paid-in capital). This represents 75% of the total new shares issued (40,000,000 shares), totaling 30,000,000 shares, allocated to existing shareholders according to their shareholding ratio 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 new shares issued (4,000,000 shares) will be offered to the public. 13. Handling of fractional shares and unclaimed shares: Any shortfall in subscription or fractional shares where existing shareholders hold less than one full share shall be consolidated by shareholders within five days from the suspension date. Fractional shares less than one share may be assigned by the Chairman to specific individuals at the issue price. 14. Rights and obligations of the newly issued shares: Same as existing ordinary shares. 15. Use of proceeds from this capital increase: Repayment of bank loans and investment in subsidiaries (original plan to strengthen working capital is canceled due to lower-than-expected fundraising). 16. Cash capital increase subscription benchmark date: 115/07/27 17. Final transfer date: 115/07/22 18. Start date of transfer suspension: 115/07/23 19. End date of transfer suspension: 115/07/27 20. Share payment period: (1) For existing shareholders and employees: 115/08/10 to 115/08/17 (2) For specific individuals: 115/08/18 to 115/08/19 21. Contract signing date with the bank responsible for collection and escrow: 115/07/14 22. Authorized collection and deposit institution: Cooperative Bank of Taiwan, Hsinsheng Branch 23. Authorized escrow institution: Cooperative Bank of Taiwan, Hsinwei Branch 24. Other matters to be disclosed: (1) This cash capital increase has been approved by the Financial Supervisory Commission under reference number Jin-Guan-Zheng-Fa No. 1150345773 dated 115/06/16. (2) The Chairman is authorized to fully handle any amendments or supplements to the issuance terms and related matters of this cash capital increase. (3) Although the actual issue price and payment period have changed, resulting in adjusted fundraising amounts, the overall plan remains unchanged. Since shareholder payments have not yet commenced, there is no impact on shareholder rights. However, the company accepts liability for compensation if investors present reasonable and specific claims of rights being impaired.