Announcement of Ho Sheng Holdings Co., Ltd., Director of jpp-KY, Waiving Subscription Rights in Cash Capital Increase and Arrangement for Specific Investors to Subscribe

1. Date of Fact: 115/09/11

2. Reason for Directors' Waiver of Subscription: Considerations regarding overall equity planning.

3. Name of Director, Number of Shares Waived, and Proportion of Allocable Shares: Corporate director Ho Sheng Holdings Co., Ltd. has waived subscription to 234,086 shares, accounting for 100% of its allocable shares.

4. Name of Specific Investor and Number of Shares Subscribed: The chairman is authorized to negotiate with specific investors for the subscription of the above-waived shares.

5. Other Matters to be Disclosed: In jpp-KY’s cash capital increase in Year 115, the total number of shares waived by all directors is less than one-half of the total allocable shares.