[Lian You Metal - Chuang] Announcement of Determining Subscription Benchmark Date for 115th Year Cash Capital Increase and Issuance of New Shares (Supplementary Announcement on Issuance Price per Share, Collection and Escrow Account Bank)

1. Board resolution or company decision on capital increase benchmark date: 115/08/28 2. Whether overall declaration for issuance of new shares is adopted (if yes, specify planned issuance period; if no): No 3. Regulatory authority approval effective date: 115/04/30 4. Board resolution (supplementary) issuance date: 115/03/05 5. Total issuance amount and number of shares: (1) Total issuance amount: NT$20,000 thousand (2) Number of shares issued: 2,000 thousand shares 6. For overall declaration cases, amount and number of shares issued this time: Not applicable 7. For overall declaration cases, remaining amount and shares after this issuance: Not applicable 8. Par value per share: NT$10 9. Issuance price: NT$1,400 per share (supplementary announcement) 10. Employee subscription shares: 15% of total new shares issued, totaling 300 thousand shares, reserved for employee subscription 11. Existing shareholder subscription ratio: 75% of total new shares, totaling 1,500 thousand shares, to be subscribed by existing shareholders according to their shareholding ratio on the shareholder register as of the subscription benchmark date, with 30.87343732 shares per 1,000 shares held 12. Public offering method and number of shares: 10% of total new shares, totaling 200 thousand shares, offered publicly through underwriting 13. Handling of fractional shares and unclaimed shares: Fractional shares less than one share arising from existing shareholders' subscription may be consolidated into full shares by shareholders directly applying to the company's share agency within five days from the start of the share transfer suspension period. Any remaining fractional shares, unclaimed shares, or shares not consolidated by the deadline, including those abandoned or insufficiently subscribed by existing shareholders and employees, shall be authorized to the Chairman to arrange for specific investors to subscribe at the issuance price 14. Rights and obligations of the newly issued shares: The rights and obligations of the new shares issued in this capital increase are identical to those of the previously issued common shares 15. Use of proceeds from capital increase: Purchase of factory premises, factory renovation, acquisition of machinery and equipment, and strengthening of working capital 16. Cash capital increase subscription benchmark date: 115/07/19 17. Last transfer date: 115/07/14 18. Start date of transfer suspension: 115/07/15 19. End date of transfer suspension: 115/07/19 20. Share payment period: For existing shareholders and employees: 115/07/24 to 115/08/24 For specific investors: 115/08/25 to 115/08/27 21. Contract signing date with bank for collection and escrow of funds: 115/07/06 (supplementary announcement) 22. Entrusted collection and deposit institution: Cooperative Bank of Taiwan, Fangliao Branch (supplementary announcement) 23. Entrusted fund escrow institution: Cooperative Bank of Taiwan, Chaozhou Branch (supplementary announcement) 24. Other matters to be disclosed: (1) The company's cash capital increase issuance of 2,000 thousand ordinary shares in year 115 has been approved effective by the Financial Supervisory Commission under reference number JGZ-Fa-1150340563 dated April 30, 115. (2) Should there be changes in laws and regulations, amendments by regulatory authorities, incomplete matters, or changes due to objective circumstances requiring adjustments to this cash capital increase, the Board authorizes the Chairman full discretion to handle such matters. (3) Originally 30.8734366 shares per 1,000 shares; due to one share in the company not having rights to participate in the cash capital increase, the ratio is adjusted to 30.87343732 shares per 1,000 shares.