Everbright Announces Board Resolution to Conduct Cash Capital Increase and Issue New Shares

1. Date of Board Resolution: 115/08/13 2. Source of Capital Increase Funds: Issuance of ordinary shares through cash capital increase 3. Use of Comprehensive Filing for New Share Issuance (if yes, specify planned issuance period; if no): No 4. Total Issuance Amount and Number of Shares (excluding shares allocated to employees in case of surplus or reserve capitalization): Maximum issuance of 50,000 thousand shares; total issuance amount to be determined based on actual number of shares issued and per-share issuance price. 5. Issuance amount and number of shares in this round under comprehensive filing: Not applicable 6. Remaining amount and share balance after this issuance under comprehensive filing: Not applicable 7. Par value per share: NT$10 8. Issuance Price: The actual issuance price will be determined after the cash capital increase plan is reported and becomes effective with the Financial Supervisory Commission. The board intends to authorize the Chairman, in consultation with underwriters and in accordance with relevant regulations, to jointly determine the price based on prevailing market conditions. 9. Number of Shares for Employee Subscription or Allocation Amount: In accordance with Article 267 of the Company Act, 10% of the total newly issued shares shall be reserved for subscription by company employees. 10. Number of Publicly Offered Shares: In accordance with Article 28-1 of the Securities and Exchange Act, 10% of the total newly issued shares shall be publicly underwritten. 11. Subscription Ratio or Free Allocation to Existing Shareholders: The remaining 80% of the total newly issued shares shall be offered to existing shareholders in proportion to their holdings as recorded in the shareholder register on the subscription benchmark date. 12. Handling of Fractional Shares and Unsubscribed Shares: Fractional shares resulting from existing shareholders’ subscriptions totaling less than one share may be consolidated into whole shares by shareholders applying to the company’s share transfer agent within five days from the share transfer suspension date. Any residual fractional shares after consolidation, as well as unsubscribed or insufficiently subscribed shares abandoned by existing shareholders or employees, or shares not consolidated by the deadline, shall be authorized to be subscribed by designated persons at the actual per-share issuance price by the Chairman. 13. Rights and Obligations of Newly Issued Shares: The rights and obligations of the newly issued shares are identical to those of the previously issued ordinary shares. 14. Use of Capital Increase Proceeds: To establish new electronic chemical production lines and construct hazardous material cold storage warehouses. 15. Rationality and Necessity of Fundraising Following Cash Reduction (applicable if cash reduction was conducted in the current or prior year): Not applicable 16. Other Matters to Be Disclosed: (1) Given the rapidly changing capital market financing environment, to ensure timely determination of issuance conditions and execution of the issuance process, the board proposes to grant full authority to the Chairman to handle all key aspects of this cash capital increase and new share issuance plan, including but not limited to: actual issuance price, actual number of shares issued, issuance terms, actual fundraising amount, project plans, anticipated fund utilization schedule, expected benefits, application for extension or withdrawal of the case, signing and delivery of all related contracts and documents, application for listing, and other related matters. This authorization also applies in cases of future changes due to legal amendments, regulatory requirements, operational assessments, or objective market conditions. (2) After the cash capital increase is reported and becomes effective with the competent authority, matters such as the subscription benchmark date, capital increase benchmark date, and any other unaddressed issues shall be handled by the Chairman according to actual circumstances and in compliance with relevant laws and regulations.