GIS-KY Announces Board Approval for Addition and Reduction of Subsidiary's Capital Expenditure Budget

1. Date of board or shareholders' meeting resolution: 115/06/15

2. Investment plan details: The company's board of directors approved the reduction of the project budget of subsidiary Yehuan Technology (Chengdu) Co., Ltd. by NT$682 million, and decided to transfer the project and the budget amount to Yecheng Technology (Chengdu) Co., Ltd. for continued execution.

3. Estimated investment amount: NT$682 million.

4. Estimated investment date: Adjustment of capital expenditure project budgets between the two subsidiaries will be carried out after board approval.

5. Source of funds: To be funded by the subsidiaries' operating funds.

6. Specific purpose: This project budget adjustment is made to maximize operational efficiency among subsidiaries.

7. Other matters to be disclosed: None.