Xinlu Subsidiary Chengxi Energy Resolves Cash Capital Increase

Announcement Date: 2027/05/16 Date of Statement: 2027/05/15 Time of Statement: 15:14:24 Company Code: 3703 Company Name: Xinlu Subject: Announcement of Resolution for Cash Capital Increase by Subsidiary Chengxi Energy Co., Ltd. Compliance Clause: Clause 11 Date of Fact Occurrence: 2027/05/15 Description: 1. Date of Board Resolution or Company Decision: 2027/05/15 2. Number of Shares to be Issued: 30,000,000 shares 3. Par Value Per Share: NT$10 4. Total Issuance Amount: NT$300,000,000 5. Issue Price: NT$10 per share 6. Employee Subscription Shares: 3,000,000 shares 7. Original Shareholder Subscription Ratio: 90% 8. Public Sale Method and Number of Shares: Not applicable 9. Handling of Fractional Shares and Unsubscribed Shares: Not applicable 10. Rights and Obligations of New Shares: Same as original issued shares 11. Use of Funds from Capital Increase: Strengthen capital structure 12. Record Date for Cash Capital Increase Subscription: 2027/06/04 13. Last Transfer Date: 2027/05/30 14. Start Date of Book Closure: 2027/05/31 15. End Date of Book Closure: 2027/06/04 16. Payment Period for Shares: 2027/06/05 17. Date of Contract with Custodian Bank for Collection: Not applicable 18. Depository Institution for Collection: Not applicable 19. Depository Institution for Funds: Not applicable 20. Other Matters to be Notified: None