Fan Chuan (6830) Announces Cash Capital Increase to Raise NT$60 Million

Release Date: July 7, 2026 Statement Date: July 6, 2026 Statement Time: 14:17:12 Company Code: 6830 Company Name: Fan Chuan Co., Ltd. Subject: Announcement of Board Resolution on Cash Capital Increase and Issuance of New Shares Applicable Clause: Item 11 Factual Date: July 6, 2026

Details:

1. Board Resolution Date: July 6, 2026 2. Source of Capital Increase: Cash issuance of new shares 3. Whether the issuance of new shares is under a general reporting scheme (if yes, specify the planned issuance period; if no): No 4. Total Issuance Amount and Number of Shares: Issuance of 6,000,000 new ordinary shares via cash capital increase, with a total amount of NT$60,000,000. 5. Amount and number of shares issued in this round under a general reporting scheme: Not applicable 6. Remaining amount and number of shares after this issuance under a general reporting scheme: Not applicable 7. Par Value per Share: NT$10 8. Issue Price: To be determined by the Chairman of the Board in consultation with the lead underwriter, considering market conditions and relevant regulations. 9. Number of Shares for Employee Subscription or Allocation Amount: 900,000 shares 10. Number of Publicly Offered Shares: 600,000 shares 11. Subscription or Free Allocation Ratio for Existing Shareholders: 75% of the total number of shares issued in the capital increase will be allocated to existing shareholders based on their shareholding ratio recorded in the shareholder register as of the capital increase subscription benchmark date. 12. Handling of Fractional Shares and Unsubscribed Shares: Fractional shares less than one share shall be consolidated into whole shares by shareholders at the company's share transfer agent within five days from the start of the share transfer suspension period. Any unsubscribed fractional shares or shares abandoned by existing shareholders and employees shall be authorized to the Chairman to allocate to specific investors at the issue price. 13. Rights and Obligations of the Newly Issued Shares: Identical to those of the currently issued ordinary shares. 14. Use of Proceeds from the Capital Increase: To strengthen working capital, repay bank loans, and purchase machinery and equipment. 15. Rationality and Necessity of Fundraising Following Cash Reduction (applicable if cash reduction was conducted in the current or previous year): Not applicable 16. Other Matters to be Disclosed: (1) The key contents of this plan, including issue price, funding sources, project items, fund utilization plan and progress, expected benefits, and other related issuance matters, may be adjusted due to market conditions or regulatory requirements. The Chairman of the Board is authorized to have full discretion to handle such adjustments. (2) After the filing with the competent authority becomes effective, matters such as the subscription benchmark date, capital increase benchmark date, and other unresolved issues shall be handled by the Chairman of the Board in accordance with actual circumstances and relevant regulations.