9802 Yuchie-KY Subsidiary Increases Capital in Grandchild Company by USD 12 Million

Disclosure Date: 1150709 Statement Date: 1150708 Statement Time: 164459 Company Code: 9802 Company Name: Yuchie-KY Subject: Capital increase by subsidiary "Jiahe Enterprise Co., Ltd." into its subsidiary "Yuteng Footwear Liability Co., Ltd." Applicable Clause: Clause 20 Factual Date: 1150708 Explanation: 1. Name and nature of the subject matter (if preferred shares, specify issuance conditions such as dividend rate): Yuteng Footwear Liability Co., Ltd. 2. Factual date: 115/7/8 ~ 115/7/8 3. Board approval date: July 8, 115 (Minguo calendar) 4. Other approval dates: Not applicable 5. Transaction quantity, unit price, and total transaction amount: USD 12 million 6. Counterparty and its relationship with the company (if the counterparty is an individual and not a related party, name disclosure may be omitted): "Yuteng Footwear Liability Co., Ltd." is a 100% owned subsidiary of "Jiahe Enterprise Co., Ltd." 7. If the counterparty is a related party, state the reason for selecting them, previous transferor, relationship among the company, counterparty, and previous transferor, transfer date, and transfer amount: Not applicable 8. If the owner of the subject matter was a related party of the company within the past five years, state the date, price, and relationship with the company at the time of acquisition and disposal by the related party: Not applicable 9. Matters regarding the disposal of receivables (including types of collateral attached to disposed receivables; if receivables from related parties are disposed, state the name of the related party and the book value of the receivables): Not applicable 10. Gain (or loss) from disposal (not applicable for acquisition of securities) (if deferred, list recognition status): Not applicable 11. Delivery or payment terms (including payment period and amount), contractual restrictions, and other important agreements: Capital increase of USD 12 million approved by the board resolution of "Jiahe Enterprise Co., Ltd." 12. Decision-making method for this transaction, reference basis for price determination, and decision-making unit: Capital increase of USD 12 million approved by the board resolution of "Jiahe Enterprise Co., Ltd." 13. Net asset value per share of the securities-issuing company acquired or disposed: Not applicable 14. Cumulative holdings (including this transaction) of securities as of now, including quantity, amount, ownership percentage, and any restrictions on rights (e.g., pledge status): Not applicable / USD 70 million / 100% / None 15. Ratio of securities investments (including this transaction) under Article 3 of the "Regulations on Acquisition or Disposition of Assets by Publicly Issued Companies" to total assets and equity attributable to owners of the parent company in the company's latest financial statements, and the amount of working capital in the latest financial statements (Note 2): Ratio to total assets: 10.16% Ratio to equity attributable to owners of the parent company: 16.60% Working capital: 1,930,025 thousand NT dollars 16. Broker and brokerage fees: None 17. Specific purpose or use of the acquired or disposed securities: Expansion of production capacity due to operational needs. 18. Dissenting opinions from directors regarding this transaction: None 19. Whether this transaction is a related-party transaction: Yes 20. Date of auditor’s approval or audit committee’s consent: Not applicable 21. Whether the accountant issued a non-reasonable opinion: Not applicable 22. Name of accounting firm: Not applicable 23. Name of accountant: Not applicable 24. Accountant’s license number: Not applicable 25. Whether it involves a change in business model: No 26. Explanation of business model change: Not applicable 27. Transaction status with the counterparty in the past year and expected in the next year: Not applicable 28. Source of funds: Not applicable 29. Previous date of material information disclosure on the same event: Not applicable 30. Other explanatory matters: None