7610 Lien Yu Metal - Chuang: Board Resolves to Waive Subscription Rights in Subsidiary's Capital Increase, Prioritizing Existing Shareholders

Release Date: June 27, 115 Statement Date: June 26, 115 Statement Time: 17:26:42 Company Code: 7610 Company Name: Lien Yu Metal - Chuang Subject: Announcement of Board Resolution to Waive Subscription Rights in Subsidiary's Capital Increase and Related Matters Regarding Subscription by Existing Shareholders Applicable Clause: Clause 51 Event Date: June 26, 115

1. Event Date: 06/26/115 2. Company Name: Lien Yu Metal Technology Co., Ltd. 3. Relationship with Company (Please enter '本公司' or '子公司'):本公司 (Parent Company) 4. Cross-shareholding Ratio: Not applicable 5. Reason for Event: Lien Yu Advanced Materials Inc., a subsidiary, resolved on June 16, 115, via its chairman, to conduct a cash capital increase by issuing new shares. The planned issuance is 10,000,000 shares at NT$60 per share, aiming to raise a total of NT$600,000,000. Considering compliance with shareholding dispersion regulations and protection of existing shareholders' interests, the board of Lien Yu Metal - Chuang has resolved to waive its right to subscribe to 8,245,000 shares and instead prioritize existing shareholders of the parent company to subscribe proportionally based on their holdings. 6. Response Measures: None 7. Other Matters to be Disclosed (This significant information also qualifies as a matter with significant impact on shareholders' rights or securities prices under Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act, if the subject is a publicly issued company or above): (1) The company intends to waive the subscription of a total of 8,245,000 shares and prioritize existing shareholders of the company to subscribe according to their shareholding ratios as recorded in the shareholder register on the most recent closing date. (2) The company will set July 19, 115 as the benchmark date for share allocation. Based on the shareholder register on this date, each shareholder holding one share of the company can subscribe to 0.169700 shares of Lien Yu Advanced Materials Co., Ltd. (rounded down to the nearest whole share). Fractional shares less than one share may be consolidated into whole shares by shareholders directly contacting the company's share agent within five days from the closing date. (3) The company's benchmark date schedule is as follows: 1. Ex-right trading date: July 13, 115 2. Last transfer date: July 14, 115 3. Transfer suspension period: July 15, 115 to July 19, 115 4. Other benefits benchmark date: July 19, 115 5. Capital contribution period for Lien Yu Advanced Materials' capital increase: July 24, 115 to August 24, 115 (4) Lien Yu Advanced Materials Inc. has adopted fully dematerialized shares. After shareholders pay the subscription amount, the subscribed shares will be directly credited to their shareholder accounts at Lien Yu Advanced Materials. Shareholders will not receive physical share certificates. After the capital increase registration is completed, the company will entrust its share agent to mail the 'New Share Issuance Notice' to each shareholder. (5) Any matters not covered herein shall be fully authorized to the Chairman in accordance with relevant laws and regulations.