Hsiang Lin Announces Cash Capital Increase for Subsidiary Billion Capital Holding Co., Ltd.

1. Board resolution date: 115/06/29 2. Source of capital increase funds: Additional investment from existing shareholders 3. Whether a blanket application for issuing new shares is adopted (if yes, specify the planned issuance period; if no): No 4. Total issuance amount and number of shares (excluding shares allocated to employees in case of surplus or reserve capitalization): Total issuance amount is USD 1,604,000, with a par value of USD 1 per share, totaling 1,604,000 shares 5. Issuance amount and number of shares under a blanket application for new share issuance: Not applicable 6. Remaining amount and number of shares after this issuance under a blanket application: Not applicable 7. Par value per share: USD 1 8. Issuance price: USD 1 per share 9. Number of shares subscribed by employees or allocated amount: Not applicable 10. Number of shares offered to the public: Not applicable 11. Subscription ratio or free allocation ratio for existing shareholders: Not applicable 12. Handling of fractional shares and unclaimed shares after the deadline: Not applicable 13. Rights and obligations of the newly issued shares: Same as the originally issued shares 14. Purpose of the capital increase funds: Required for company operations 15. Rationality and necessity of fundraising after cash reduction (applicable if cash reduction was conducted in the current or previous year): Not applicable 16. Other matters to be disclosed: None