4536 Tuokai Announces Capital Increase for Vietnam Subsidiary

Announcement Date: July 10, 115 Statement Date: July 9, 115 Statement Time: 19:56:38 Company Code: 4536 Company Name: Tuokai Subject: Announcement of capital increase by important subsidiary Tuokai (Vietnam) Co., Ltd. Applicable Clause: Clause 11 Factual Date: July 9, 115

Details: 1. Board Resolution Date: 07/09/115 2. Source of Capital Increase Funds: Tuokai's own funds 3. Is the issuance of new shares under a blanket application? (If yes, specify the planned issuance period): No 4. Total issuance amount and number of shares (excluding shares allocated to employees for surplus or reserve capital increases): Not applicable 5. Amount and number of shares issued in this round under blanket application for new share issuance: Not applicable 6. Remaining amount and number of shares after this issuance under blanket application: Not applicable 7. Par value per share: Not applicable 8. Issuance price: Not applicable 9. Number of shares subscribed by employees or amount allocated: Not applicable 10. Number of publicly offered shares: Not applicable 11. Subscription or free allocation ratio for existing shareholders: Not applicable 12. Handling method for fractional shares and unclaimed shares after subscription deadline: Not applicable 13. Rights and obligations of the newly issued shares in this round: Not applicable 14. Purpose of capital increase funds: Investment project for the Vietnam subsidiary 15. Justification and necessity of fundraising after cash reduction (applicable if cash reduction was conducted in the current or previous year): Not applicable 16. Other matters to be stated: The Vietnam subsidiary's investment plan has applied for capital increase from the parent company, which has been approved by the parent company's board of directors.