【Chih-Shang】Announcement of Cash Capital Increase and Call for Payment of Ordinary Shares (Year 115)

1. Date of Event: 115/07/23 2. Company Name: Chih-Shang Electronics Co., Ltd. 3. Relationship with Company (please enter本公司or Subsidiary):本公司 4. Cross-shareholding Ratio: Not applicable 5. Reason for Occurrence: The payment deadline for subscribed shares under the company's cash capital increase has expired on 115/07/23. In accordance with Article 142 and Article 266, Paragraph 3 of the Company Act, a call period from 115/07/24 to 115/08/24 at 3:30 PM is hereby established for existing shareholders and employees who have not yet made payment. 6. Response Measures: (1) Existing shareholders and employees who have not yet paid are requested to complete payment during the above period by presenting the original payment slip at any branch of Cathay United Bank, or via bank transfer or ATM transfer. Subscription rights will be forfeited for those who fail to pay by the deadline. (2) For shareholders and employees who complete payment during the call period, the company will, after the call period ends and upon settlement by the Central Depository and Clearing Corporation (Ltd.), credit the subscribed shares to their registered depository accounts. (3) For any inquiries, please contact the company's share agent: KGI Securities Co., Ltd., Share Agency Department (Address: B2, No. 97, Section 2, Dunhua South Road, Da’an District, Taipei City; Phone: 02-2702-3999). 7. Other Matters to be Disclosed: If the entity involved is a publicly issued company or above, this major information also qualifies as a matter under Article 7, Paragraph 9, Item 9 of the Enforcement Rules of the Securities and Exchange Act that significantly affects shareholders’ rights or securities prices. No such matters apply.