InWin Announces Benchmark Date for Issuance of New Ordinary Shares upon Conversion of Second Domestic Unsecured Convertible Corporate Bonds in Q2 115

1. Board resolution date: 115/08/13 2. Source of capital increase: Second domestic unsecured convertible corporate bonds. 3. Whether the issuance of new shares is under a blanket application (if yes, specify the planned issuance period; if no): No. 4. Total issuance amount and number of shares (for capital increases from retained earnings or reserves, exclude shares allocated to employees): Total issuance amount: NT$413,410; Number of shares issued: 41,341 shares. 5. Issuance amount and number of shares for this issuance under a blanket application: Not applicable. 6. Remaining amount and number of shares after this issuance under a blanket application: Not applicable. 7. Par value per share: NT$10. 8. Issue price: Not applicable. 9. Number of shares subscribed by employees or amount allocated: Not applicable. 10. Number of publicly offered shares: Not applicable. 11. Subscription or free allocation ratio for existing shareholders: Not applicable. 12. Handling method for fractional shares and unclaimed shares after the subscription deadline: Not applicable. 13. Rights and obligations of the newly issued shares: Same as the originally issued ordinary shares. 14. Purpose of the capital increase funds: Not applicable. 15. Rationality and necessity of fundraising after cash reduction in capital (applicable if cash reduction was conducted in the current or previous year): Not applicable. 16. Other matters to be disclosed: (1) The benchmark date for the issuance of new shares upon conversion of corporate bonds into ordinary shares is August 13, 115, and the company will proceed with the required change registration in accordance with relevant regulations. (2) Paid-in capital before capital increase: NT$925,454,080, Paid-in capital after capital increase: NT$925,867,490.