1229 Lian Hwa: Announcement of the 9th Treasury Stock Buyback

Disclosure Date: 115/05/26. Announcement Date: 115/05/25. Company Code: 1229. Company Name: Lian Hwa. Subject: Board approval for the 9th treasury stock buyback. Fact Date: 115/05/25. Details: 1. Board resolution date: 115/05/25. 2. Purpose: Transfer to employees. 3. Type: Common shares. 4. Maximum total amount: 15,458,997,858 TWD. 5. Period: 115/05/26 to 115/07/24. 6. Quantity: 14,000,000 shares. 7. Price range: 39.00 to 48.00 TWD (buyback continues if price is below the lower limit). 8. Method: Open market. 9. Percentage of total issued shares: 0.78%. 10. Accumulated shares held: 0. 11. Past 5-year history: None. 12. Unfinished buybacks: None. 13. Board minutes: Resolution to buy back 14,000,000 shares. 14. Employee transfer policy: Established to boost employee morale under the Securities and Exchange Act. 15. Conversion/Subscription: Not applicable. 16. Financial statement: Buyback will not affect capital maintenance. 17. Fairness opinion: KGI Securities evaluated the price range as reasonable. 18. Other: Not applicable.