Hsin-Lu Announces Cash Capital Increase by Subsidiary Chiao-Tou Water Corporation

1. Date of Board Resolution or Company Decision: July 24, 115 2. Number of Shares Issued: 6,000 thousand shares 3. Par Value per Share: NT$10 4. Total Issuance Amount: NT$60,000 thousand (NT$600 million) 5. Issuance Price: NT$10 per share 6. Number of Shares for Employee Subscription: 600 thousand shares 7. Existing Shareholders' Subscription Ratio: 90% 8. Public Offering Method and Number of Shares: Not applicable 9. Handling of Fractional Shares and Unsubscribed Shares: Not applicable 10. Rights and Obligations of the Newly Issued Shares: Same as previously issued shares 11. Purpose of Capital Increase Funds: Strengthening capital structure 12. Subscription Record Date for Cash Capital Increase: August 5, 115 13. Last Day for Share Transfer Cutoff: July 31, 115 14. Start Date of Share Transfer Suspension: August 1, 115 15. End Date of Share Transfer Suspension: August 5, 115 16. Period for Payment of Share Subscription: August 6, 115 to August 7, 115 17. Date of Contract with Deposit Bank for Collection and Escrow: Not applicable 18. Entrusted Institution for Collection: Not applicable 19. Entrusted Institution for Fund Escrow: Not applicable 20. Other Matters to be Disclosed: None