[Ying Han] Announcement of Board Resolution on Cash Capital Increase and Issuance of New Shares

1. Date of Board Resolution: 115/08/05 2. Source of Capital Increase Funds: Cash capital increase through issuance of ordinary shares 3. Is the issuance of new shares under a blanket filing? (If yes, specify the planned issuance period; if no): No 4. Total issuance amount and number of shares for the entire case (for capital increases from retained earnings or reserves, exclude shares allocated to employees): Maximum issuance of 15,000 thousand ordinary shares; total issuance amount depends on the final issue price. 5. Amount and number of shares issued in this round under a blanket filing for new share issuance: Not applicable. 6. Remaining amount and number of shares after this issuance under a blanket filing: Not applicable. 7. Par value per share: NT$10. 8. Issue price: Tentatively set at NT$23 per share. However, the actual issue price and fundraising amount will be determined by the Chairman, subject to relevant laws and regulations, after the capital increase plan becomes effective upon approval by the competent authority. 9. Number of shares or amount allocated for employee subscription: In accordance with Article 267 of the Company Act, 10% of the total new shares issued shall be reserved for subscription by company employees. 10. Number of shares offered for public sale: In accordance with Article 28-1 of the Securities and Exchange Act, 10% of the total new shares issued shall be publicly underwritten. 11. Subscription or free allocation ratio for existing shareholders: 80% of the total new shares issued shall be subscribed by existing shareholders in proportion to their holdings as recorded in the shareholder register on the subscription reference date. 12. Handling of fractional shares and unclaimed shares: Existing shareholders may claim fractional shares less than one unit. Shareholders may consolidate these within five days from the share transfer closure date directly through the company’s share agent. Fractional shares remaining after consolidation, as well as unclaimed, insufficiently claimed, or abandoned shares by existing shareholders and employees, may be authorized to the Chairman to assign to specific persons at the issue price. 13. Rights and obligations of the newly issued shares: Identical to those of the previously issued ordinary shares. 14. Purpose of the capital increase funds: Repayment of bank loans. 15. Rationality and necessity of fundraising after a prior cash capital reduction (applicable if cash capital reduction was conducted in the current or previous year): Not applicable. 16. Other matters to be disclosed: (1) After the filing becomes effective with the competent authority, the Chairman shall be authorized to determine the subscription reference date, capital increase benchmark date, and handle all related matters. (2) Important terms of this cash capital increase and new share issuance—including but not limited to proposed issuance conditions, issue price, project plans, and fund utilization progress—and other related documents and matters, shall be fully adjustable by the Chairman at his discretion based on actual circumstances, should there be changes in laws and regulations, amendments by the competent authority, or shifts in objective conditions.