【jpp-KY】Notice of Call for Payment of Cash Capital Increase for Fiscal Year 115

1. Date of Event: 115/09/11

2. Company Name: Ching-Pao Precision Holding Co., Ltd.

3. Relationship with Company (please enter本公司or Subsidiary):本公司

4. Cross-shareholding Ratio: Not applicable

5. Reason for Occurrence: The payment deadline for the cash capital increase subscription for fiscal year 115 has expired on September 11, 115. However, some shareholders have not yet paid the subscription amount. This notice serves as a formal reminder.

6. Countermeasures:

(1) In accordance with Article 142 and Article 266, Paragraph 3 of the Company Act, the payment reminder period will run from September 12, 115 to 3:30 PM on October 12, 115.

(2) Shareholders who have not yet paid are required to present the original payment slip and complete the payment at Mega International Commercial Bank’s Nanjing East Road Branch or any of its nationwide branches during the aforementioned period. Shareholders who fail to pay by the deadline will forfeit their right to subscribe to the new shares.

(3) For shareholders who make payment during the reminder period, after the period ends and upon processing by the Central Depository (Taiwan), the subscribed shares will be credited to the shareholder’s registered depository account.

(4) Shareholders with any inquiries are kindly advised to contact the company’s share agent: First Securities Co., Ltd., Share Agency Department (Address: 6F, No. 27, Sec. 1, Anhe Road, Da’an District, Taipei City; Phone: (02) 2563-5711).

7. Other Matters to be Disclosed (If the subject of the event or resolution is a publicly issued company or above, this material information also qualifies as a matter under Article 7, Paragraph 9, Item 9 of the Enforcement Rules of the Securities and Exchange Act that significantly affects shareholders’ rights or securities prices): None