【Shuang Jian】Announcement on Adjusting the Subscription Benchmark Date for the 115th Year Cash Capital Increase

1. Board resolution or company decision on capital increase benchmark date: August 5, 115 2. Whether a blanket declaration method is adopted for issuing new shares (yes, specify planned issuance period / no): No 3. Regulatory authority filing effective date: July 8, 115 4. Board resolution (supplementary) issuance date: June 5, 115 5. Total issuance amount and number of shares: NT$60,000,000, 6,000,000 ordinary shares 6. Issuance amount and number of shares for blanket declaration cases: Not applicable 7. Remaining amount and shares after this issuance under blanket declaration: Not applicable 8. Par value per share: NT$10 9. Issuance price: NT$169 per share (supplementary announcement) 10. Employee subscription shares: 15% of total new shares issued, totaling 900,000 shares 11. Existing shareholder subscription ratio: 75% of total new shares issued, totaling 4,500,000 shares, to be subscribed by existing shareholders according to their shareholding ratio recorded in the shareholder register as of the subscription benchmark date 12. Public offering method and number of shares: 10% of total new shares issued, totaling 600,000 shares, offered publicly through underwriting 13. Handling of fractional shares and unsubscribed shares: Fractional shares less than one share arising from insufficient subscription by existing shareholders shall be consolidated into whole shares by shareholders themselves within five days from the start of the share transfer suspension period through the company's share agency. Any remaining fractional shares not consolidated or abandoned by shareholders and employees shall be authorized to be subscribed by specific persons designated by the Chairman 14. Rights and obligations of the newly issued shares: Same as the previously issued ordinary shares 15. Use of proceeds from capital increase: Repayment of bank loans and strengthening of working capital 16. Cash capital increase subscription benchmark date: August 28, 115 17. Last transfer date: August 23, 115 18. Start date of share transfer suspension: August 24, 115 19. End date of share transfer suspension: August 28, 115 20. Share payment period: (1) Payment period for existing shareholders and employees: September 2, 115 to September 8, 115 (2) Payment period for specific persons: September 9, 115 to September 11, 115 21. Contract signing date with the bank designated for collection and dedicated account deposit: August 13, 115 (adjusted announcement) 22. Institution entrusted with payment collection: Yuanta Commercial Bank Co., Ltd., Head Office and all branches nationwide 23. Institution entrusted with fund custody: Yuanta Commercial Bank Co., Ltd., Zhongshan North Road Branch 24. Other matters to be stated: (1) The company's cash capital increase and issuance of new shares for the 115th year has been declared effective by the Financial Supervisory Commission on July 8, 115, under document No. JMGB-DIS-1150348105. (2) The issuance price, terms, schedule, total required funds, funding sources, project items, fund utilization progress, expected benefits, and other related matters of this cash capital increase, if required to be revised or adjusted due to changes in laws and regulations, regulatory authority amendments, or changes in subjective and objective environmental factors, shall be fully authorized to the Chairman for handling. (3) The company commits to bear liability for damages in case employees or existing shareholders claim their rights have been impaired due to the adjustment of the subscription benchmark date and related operations for the 115th-year cash capital increase.