1529 Leshi Green Energy

Release Date: 1150707 Statement Date: 1150706 Statement Time: 160540 Company Code: 1529 Company Name: Leshi Green Energy Subject: Announcement of the Record Date for the Company's 115th Year Cash Capital Increase Compliance Clause: Clause 11 Event Date: 1150706 Details: 1. Board resolution or company decision on capital increase benchmark date: 115/07/06 2. Whether the issuance of new shares is under a blanket filing (if yes, specify the planned issuance period; if no): No 3. Regulatory authority filing effective date: 115/06/16 4. Board resolution (supplementary) issuance date: 115/04/02 5. Total issuance amount and number of shares: Total par value of NT$400,000 thousand; Total number of shares: 40,000 thousand shares 6. For blanket filing cases, the amount and number of shares issued this time: Not applicable. 7. For blanket filing cases, the remaining amount and number of shares after this issuance: Not applicable. 8. Par value per share: NT$10 9. Issuance price: The actual issuance price will be determined in consultation with the securities underwriter on the pricing date, in accordance with Article 6, Paragraph 1 of the 'Self-Regulatory Rules for Securities Dealers Assisting Issuers in Raising and Issuing Securities' by the Securities Association of the Republic of China, and will be announced separately thereafter. 10. Number of shares for employee subscription: In accordance with Article 267 of the Company Act, 15% of the total issuance (6,000,000 shares) is reserved for employee subscription. 11. Existing shareholder subscription ratio: 193.42974103 shares per 1,000 shares (based on current paid-in capital). This represents 75% of the total new shares issued (40,000 thousand shares), totaling 30,000 thousand shares, allocated to existing shareholders according to their shareholding ratio as recorded in the shareholder register on the subscription benchmark date. 12. Public offering method and number of shares: 10% of the new shares issued through capital increase, totaling 4,000 thousand shares, will be offered to the public in accordance with Article 28-1 of the Securities and Exchange Act. 13. Handling of fractional shares and unsubscribed shares: In case of insufficient subscription or fractional shares where existing shareholders hold less than one share, shareholders must consolidate within five days from the suspension date. Fractional shares less than one share may be assigned by the Chairman to specific individuals at the issuance price. 14. Rights and obligations of the newly issued shares: Same as the previously issued ordinary shares. 15. Use of proceeds from this capital increase: To strengthen working capital, repay bank loans, and make equity investments in subsidiaries. 16. Cash capital increase subscription benchmark date: 115/07/27 17. Last transfer date: 115/07/22 18. Suspension start date: 115/07/23 19. Suspension end date: 115/07/27 20. Share payment period: (1) Payment period for existing shareholders and employees: 115/08/03 to 115/08/10 (2) Payment period for specific individuals: 115/08/11 to 115/08/12 21. Contract signing date with the bank for collection and escrow of funds: To be announced after formal contract signing. 22. Authorized collection bank: To be announced after formal contract signing. 23. Authorized escrow bank: To be announced after formal contract signing. 24. Other matters to be stated: (1) This cash capital increase issuance has been approved effective by the Financial Supervisory Commission on June 16, 115, under reference number JGZ-FS-1150345773. (2) Any amendments or supplements to the issuance terms and related matters of this cash capital increase shall be fully authorized to the Chairman for handling.