Leshi Green Energy Announces Cash Capital Increase: Subscription Date, Issue Price, and Adjusted Payment Period

1. Board resolution or company decision on capital increase benchmark date: 115/07/06 2. Whether a blanket filing for issuing new shares is adopted (if yes, specify the planned issuance period; if no): No 3. Regulatory authority filing 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 issued: 40,000,000 shares 6. Amount and number of shares issued under blanket filing for new share issuance: Not applicable 7. Remaining amount and share balance after this issuance under blanket filing: 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 shareholder subscription ratio: 193.42974103 shares per 1,000 shares held (based on current paid-in capital). This accounts for 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 newly issued shares from the capital increase, totaling 4,000,000 shares, will be offered for public subscription. 13. Handling of fractional shares and unclaimed shares: In cases of insufficient subscription or fractional shares where existing shareholders’ holdings are less than one share, shareholders must consolidate their shares 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 previously issued ordinary shares. 15. Use of proceeds from this capital increase: Repayment of bank loans and investment in subsidiary companies. (Original plan to “strengthen working capital” has been canceled due to lower-than-expected fundraising amounts.) 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) Payment period for existing shareholders and employees: 115/08/07 to 115/09/07 (adjusted) Note: Until 3:30 PM on 115/09/07 (2) Payment period for specific investors: 115/09/08 to 115/09/10 (adjusted) 21. Contract signing date with banks for collection and escrow of funds: 115/07/14 22. Entrusted collection institution: Cooperative Bank Commercial Bank, Hsinsheng Branch 23. Entrusted fund escrow institution: Cooperative Bank Commercial Bank, Hsinwei Branch 24. Other matters to be disclosed: (1) This cash capital increase issuance has been approved and became effective under Financial Supervisory Commission (FSC) Letter No. 1150345773 dated June 16, 115. (2) Any necessary amendments or supplements to the issuance terms and related matters of this capital increase are fully authorized to the Chairman. (3) Although the actual issue price and payment period have been adjusted, affecting the total funds raised, the overall plan remains unchanged. Since the payment deadline for existing shareholders has not yet occurred, there is no impact on shareholder rights. However, if investors present reasonable and specific grounds claiming damage to their rights, the company will assume liability for compensation.