7610 Lien Yu Metal - Chuang Announces Cash Capital Increase for New Share Issuance

Announcement Date: July 7, 115 Statement Date: July 6, 115 Statement Time: 18:37:58 Company Code: 7610 Company Name: Lien Yu Metal - Chuang Subject: Announcement of Determination of Subscription Benchmark Date for the Company's 115 Cash Capital Increase and New Share Issuance (Supplementary Announcement of Issue Price per Share, Share Payment Collection, and Dedicated Deposit Account Bank) Applicable Clause: Clause 11 Factual Date: July 6, 115

Details: 1. Board Resolution or Company Decision on Capital Increase Benchmark Date: August 28, 115 2. Whether the new shares are issued under a blanket declaration (Yes/No): No 3. Regulatory Authority Effective Approval Date: April 30, 115 4. Board Resolution (Retroactive) Issue Date: March 5, 115 5. Total Issuance Amount and Number of Shares: (1) Total Issuance Amount: TWD 20,000,000 (2) Number of Shares Issued: 2,000,000 shares 6. Issuance Amount and Number of Shares under Blanket Declaration: Not applicable 7. Remaining Amount and Share Balance after This Issuance under Blanket Declaration: Not applicable 8. Par Value per Share: TWD 10 9. Issue Price: TWD 1,400 per share (supplementary announcement) 10. Employee Subscription Shares: 15% of total new shares issued (300,000 shares) reserved for employee subscription. 11. Existing Shareholders' Subscription Ratio: 75% of total new shares (1,500,000 shares) offered to existing shareholders based on their shareholding ratio as recorded in the shareholder register on the subscription benchmark date, with 30.87343732 shares per 1,000 shares held. 12. Public Offering Method and Number of Shares: 10% of total new shares (200,000 shares) offered publicly through underwriting. 13. Handling of Fractional Shares and Unsubscribed Shares: Fractional shares less than one share arising from existing shareholders' subscription may be consolidated into whole shares by shareholders directly applying to the company's share agency within five days from the start of the share transfer suspension period. Any remaining fractional shares, shares abandoned or insufficiently subscribed by existing shareholders or employees, and shares not consolidated within the deadline shall be authorized to be subscribed by designated persons at the issue price by the Chairman. 14. Rights and Obligations of the Newly Issued Shares: The rights and obligations of the new shares issued in this capital increase are identical to those of the previously issued ordinary shares. 15. Use of Proceeds from Capital Increase: Acquisition of factory premises, factory renovation, purchase of machinery and equipment, and strengthening of working capital. 16. Subscription Benchmark Date for Cash Capital Increase: July 19, 115 17. Last Transfer Date: July 14, 115 18. Start Date of Transfer Suspension: July 15, 115 19. End Date of Transfer Suspension: July 19, 115 20. Share Payment Period: Payment period for existing shareholders and employees: July 24, 115 – August 24, 115 Payment period for designated subscribers: August 25, 115 – August 27, 115 21. Contract Signing Date with Deposit and Escrow Banks: July 6, 115 (supplementary announcement) 22. Authorized Payment Collection Institution: Cooperative Bank Ltd., Fangliao Branch (supplementary announcement) 23. Authorized Escrow Institution: Cooperative Bank Ltd., Chaozhou Branch (supplementary announcement) 24. Other Matters to be Disclosed: (1) The company's issuance of 2,000,000 ordinary shares through the 115 cash capital increase has been approved effective by the Financial Supervisory Commission on April 30, 115, under reference No. 1150340563. (2) In the event of changes in laws and regulations, amendments by regulatory authorities, incomplete matters, or changes in objective circumstances requiring adjustments, the Board authorizes the Chairman to fully handle such matters. (3) Originally, 30.8734366 shares per 1,000 shares were allocated, but due to one share not having the right to participate in the cash capital increase, the ratio has been adjusted to 30.87343732 shares per 1,000 shares.