[YFY] Announcement of Board Resolution by YFY Construction Development Co., Ltd. for Capital Increase by Transfer of Surplus and Issuance of New Shares

1. Date of Board Resolution: 115/06/09 2. Source of Capital Increase Funds: Capital increase by transfer of surplus 3. Whether to adopt a shelf registration for the issuance of new shares (If yes, specify the planned offering period / If no): No 4. Total amount and number of shares for the entire project (For capital increase by transfer of surplus or reserves, the number of shares issued does not include shares allocated to employees): 37,400,000 shares 5. For shelf registration of new share issuance, the amount and number of shares issued this time: Not applicable 6. For shelf registration of new share issuance, the remaining amount and number of shares after this issuance: Not applicable 7. Par value per share: NT$10 8. Issuance price: Not applicable 9. Number of shares subscribed by employees or amount allocated: Not applicable 10. Number of shares for public sale: Not applicable 11. Proportion of subscription or gratuitous allotment to existing shareholders: Existing shareholders will receive 125.083612 shares for every 1,000 shares held gratuitously. 12. Method for handling fractional shares and shares not subscribed within the deadline: Not applicable 13. Rights and obligations of the new shares to be issued: Same as existing shares 14. Purpose of the capital increase funds: To supplement working capital 15. Reasonableness and necessity of fundraising after cash capital reduction (Applicable if cash capital reduction was carried out in the year of fundraising and the preceding year): Not applicable 16. Other matters to be stated: None