Board Resolution on Cash Increase for Nan Ya Tech International Limited

Release Date: 1150707 Announcement Date: 1150706 Announcement Time: 16:39:04 Company Code: 2408 Company Name: Nan Ya Tech Subject: Announcement of Board Resolution on Cash Increase for Subsidiary Nan Ya Tech International Limited Clause: Clause 11 Date of Fact: 1150706 Explanation: 1. Board Resolution Date: 115/07/06 2. Source of Capital Increase Funds: Cash increase from parent company 3. Whether to adopt comprehensive reporting for issuing new shares (if yes, please specify the planned issuance period/no): No 4. Total amount and number of shares issued in the entire case (if it is an increase in capital from surplus or legal reserves, the number of shares issued does not include the part issued to employees): $10 billion; 1,000 shares 5. Amount and number of shares issued in this case for comprehensive reporting of new share issuance: Not applicable 6. Remaining amount and number of shares remaining after this issuance for comprehensive reporting of new share issuance: Not applicable 7. Par value per share: $100 million 8. Issue price: $100 million per share 9. Number of shares or amount issued to employees: Not applicable 10. Number of shares sold to the public: Not applicable 11. Ratio of original shareholders' subscription or free allocation: 100% 12. Handling method for fractional shares and shares not subscribed within the period: Not applicable 13. Rights and obligations of new shares issued this time: Same as existing shares 14. Purpose of funds for this capital increase: Reduce foreign exchange hedging costs of the parent company 15. Reasonableness and necessity of raising funds after cash reduction (applicable if cash reduction was conducted in the fundraising year and the previous year): Not applicable 16. Other matters to be specified: None