Zhi Shang Electronics Announces Expiration of Cash Capital Increase Payment Period and Share Issuance Matters

1. Date of Event: 115/08/24

2. Company Name: Zhi Shang Electronics Co., Ltd.

3. Relationship with Company (Please specify '本公司' or 'Subsidiary'):本公司 (Our Company)

4. Cross-shareholding Ratio: Not applicable

5. Reason for Occurrence: The payment collection period for the company's 115th-year cash capital increase runs from July 24, 115 to August 24, 115 at 15:30.

6. Countermeasures:

(1) Shareholders and employees who fail to pay the subscription amount during the collection period will no longer be allowed to pay after 15:30 on August 24, 115, and will forfeit their rights.

(2) Shares subscribed by shareholders and employees who have paid during the collection period are expected to be credited to their Taiwan Depository & Clearing Corporation (TDCC) accounts on September 4, 115.

(3) For any inquiries, please contact the Shareholder Services Department of KYOYI KING-TECH SECURITIES CO., LTD. (Address: B2, No. 97, Section 2, Dunhua S. Rd., Da’an Dist., Taipei City; Tel: 02-2702-3999)

7. Other Matters to be Disclosed (If the subject of the event or resolution 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): None

Keywords: Major Information