L&L Technology Announces Record Date for Cash Capital Increase

[Announcement] Company Name: L&L Technology (3717) Date of Announcement: May 20, 115

This announcement concerns the record date for the 114th-year cash capital increase.

1. Board of Directors Resolution Date: May 20, 115 2. Total Issuance Amount and Shares: 360,000,000 TWD / 36,000,000 shares 3. Par Value per Share: 10 TWD 4. Employee Subscription: 15% (5,400,000 shares) 5. Original Shareholder Subscription: 75% (27,000,000 shares, at a ratio of 128.1566179 shares per 1,000 shares held) 6. Public Offering: 10% (3,600,000 shares) 7. Use of Proceeds: Reinvesting in subsidiaries to repay bank loans 8. Record Date: June 3, 115 9. Transfer Suspension Period: May 30, 115 to June 3, 115 10. Payment Period (Original Shareholders & Employees): June 8, 115 to June 11, 115

The case has been approved by the Financial Supervisory Commission. The final issuance price will be announced separately.