Zhi Shang Announces Cash Capital Increase Subscription Benchmark Date and Related Matters (Supplementary Announcement of Issue Price and Depository Banks for Subscription Payments)

1. Board resolution or company decision on capital increase benchmark date: 115/06/08 2. Whether a blanket filing for new share issuance is adopted (if yes, specify the intended issuance period; if no): No 3. Regulatory authority filing effective date: 115/06/05 4. Board resolution (supplementary) issuance date: 115/05/11 5. Total issuance amount and number of shares: Total number of shares issued: 40,000,000 shares Total issuance amount: NT$400,000,000 6. For blanket filing new share issuance cases, the amount and number of shares issued this time: Not applicable 7. For blanket filing new share issuance cases, the remaining amount and number of shares after this issuance: Not applicable 8. Par value per share: NT$10 9. Issue price: NT$66 per share (supplementary announcement) 10. Number of shares for employee subscription: 10% of the newly issued shares under the capital increase, totaling 4,000,000 shares, reserved for employees as stipulated by Article 267 of the Company Act. 11. Existing shareholders' subscription ratio: 80% of the newly issued shares from the cash capital increase, totaling 32,000,000 shares, allocated to existing shareholders based on their shareholding ratio recorded in the shareholder register as of the capital increase subscription benchmark date. For every 1,000 shares held, shareholders may subscribe to 57.94025389 shares. 12. Public offering method and number of shares: 10% of the newly issued shares under the capital increase, totaling 4,000,000 shares, will be publicly offered to the public through a public subscription process as required by Article 28-1 of the Securities and Exchange Act. 13. Handling of fractional shares and unclaimed shares: Fractional shares less than one share may be consolidated into full shares by shareholders directly applying to the company's share agent within five days from the share transfer suspension date. Any remaining fractional shares after consolidation or shares abandoned by existing shareholders and employees shall be authorized to the Chairman to be subscribed by designated persons at the issue price. 14. Rights and obligations of the newly issued shares: The rights and obligations of the new common shares issued in this cash capital increase are identical to those of the company's existing common shares. 15. Use of proceeds from the capital increase: Repayment of bank loans. 16. Cash capital increase subscription benchmark date: 115/07/12 17. Last transfer date: 115/07/07 18. Start date of transfer suspension: 115/07/08 19. End date of transfer suspension: 115/07/12 20. Share payment period: Payment period for existing shareholders and employees: 115/07/17 to 115/07/23; Payment period for designated persons: 115/07/24 to 115/07/28 21. Contract signing date with banks for collection and dedicated account storage of subscription payments: 115/06/29 (supplementary announcement) 22. Authorized collection and deposit institution: Cathay United Bank, Nanjing East Road Branch (supplementary announcement) 23. Authorized fund custody institution: First Bank, WTO Branch (supplementary announcement) 24. Other matters to be disclosed: (1) This cash capital increase and new share issuance has been declared effective by the Financial Supervisory Commission under document No. 1150344831 dated June 5, 115. (2) Should there be changes in laws and regulations, amendments by regulatory authorities, changes in objective circumstances, or operational needs requiring adjustments to the content of this cash capital increase plan or other related matters, the Chairman is authorized to make full adjustments accordingly. (3) The new shares issued in this cash capital increase are intended to be listed and traded on the Taiwan Stock Exchange.