[Allied Supreme Corp] Announcement Regarding 114 Cash Capital Increase Record Date and Related Matters (Supplementary Announcement on Adjusted Subscription Shares)

Date of Board Resolution or Company Decision on Capital Increase Record Date: 115/05/20 ## Whether Comprehensive Registration for New Share Issuance is Adopted: No ## Effective Date of Reporting to Authorities: 114/12/18 ## Date of Board Resolution for Issuance: 114/11/13 ## Total Issuance Amount and Shares: NT$360,000,000 / 36,000,000 shares ## Par Value per Share: NT$10 ## Issue Price: NT$20 per share ## Shares Reserved for Employees: Pursuant to Article 267 of the Company Act, 15% of the total issuance, or 5,400,000 shares, is reserved for employees. ## Subscription Ratio for Existing Shareholders: 75% of the new shares, totaling 27,000,000 shares, will be offered to existing shareholders pro-rata based on the shareholder register on the record date, with 127.9934552 shares available per 1,000 shares. ## Public Offering Method: 10% of the new shares, or 3,600,000 shares, will be offered via public subscription. ## Handling of Fractional Shares and Unsubscribed Shares: Shareholders with fractional shares have 5 days from the suspension period to pool them into whole shares. Any remaining fractional shares or shares abandoned by shareholders/employees are delegated to the Chairman to allocate to designated parties. ## Rights and Obligations of New Shares: Same as those of existing shares. ## Use of Proceeds: Investment in subsidiaries to repay bank loans. ## Cash Capital Increase Record Date: 115/06/03 ## Last Day for Transfer: 115/05/29 ## Suspension Period for Transfer: 115/05/30 – 115/06/03 ## Payment Period: 1. Existing shareholders and employees: 115/06/08 – 115/06/11 2. Designated parties: 115/06/12 – 115/06/12 ## Other Important Matters: 1. The capital increase was approved by the Board on 114/11/13 and authorized by the Financial Supervisory Commission (FSC) on 114/12/18. 2. The fundraising period was extended upon approval by the FSC on 115/03/16. 3. The number of shares was adjusted following the Board's resolution on 115/05/07 and authorized by the FSC on 115/05/20. 4. If the actual issuance price changes due to market fluctuations, any shortfall in funding will reduce the investment in the subsidiary, Allied Optoelectronics. Any remaining shortfall for bank loan repayment will be covered by the subsidiary's own funds. 5. The Chairman is authorized to handle all matters related to the capital increase project, including changes due to legal or operational requirements. 6. Due to the failure to meet the reporting deadlines required by the Taiwan Stock Exchange, the company's responsible person assumes liability for any reasonable and concrete claims for damages submitted by shareholders, employees, or other investors.