4764 Shuang Jian Announces Cash Capital Increase and Subscription Benchmark Date

Release Date: July 10, 115 Statement Date: July 9, 115 Statement Time: 16:09:56 Company Code: 4764 Company Name: Shuang Jian Subject: Announcement of Matters Related to the Cash Capital Increase Subscription Benchmark Date for the 115th Fiscal Year Applicable Clause: Clause 11 Factual Date: July 9, 115

Details:

1. Board resolution or company decision on capital increase benchmark date: July 9, 115 2. Whether a blanket filing for new share issuance is adopted (if yes, specify the planned issuance period; if no): No 3. Regulatory authority filing effective date: July 8, 115 4. Board resolution (supplementary) issuance date: June 5, 115 5. Total issuance amount and number of shares: NT$60,000,000, 6,000,000 ordinary shares 6. For blanket filing new share issuance cases, the amount and number of shares issued this time: Not applicable 7. For blanket filing new share issuance cases, the remaining amount and number of shares after this issuance: Not applicable 8. Par value per share: NT$10 9. Issuance price: The actual issuance price will be announced separately upon determination 10. Number of shares for employee subscription: 15% of the total new shares issued, totaling 900,000 shares 11. Existing shareholders' subscription ratio: 75% of the total new shares issued, totaling 4,500,000 shares, to be subscribed by existing shareholders according to their shareholding ratio as recorded in the shareholder register on the subscription benchmark date 12. Public offering method and number of shares: 10% of the total new shares issued, totaling 600,000 shares, to be publicly underwritten 13. Handling of fractional shares and unsubscribed shares: Fractional shares less than one share for existing shareholders shall be consolidated into whole shares by shareholders themselves within five days from the start of the share transfer suspension through the company's share agency. Any remaining fractional shares not consolidated, or shares abandoned by existing shareholders and employees, shall be authorized to the Chairman to arrange for specific persons to subscribe 14. Rights and obligations of the newly issued shares: Same as the previously issued ordinary shares 15. Purpose of the capital increase funds: Repayment of bank loans and strengthening of operating capital 16. Cash capital increase subscription benchmark date: August 1, 115 17. Last transfer date: July 27, 115 18. Share transfer suspension start date: July 28, 115 19. Share transfer suspension end date: August 1, 115 20. Share payment period: (1) For existing shareholders and employees: August 6, 115 to August 12, 115 (2) For specific persons: August 13, 115 to August 17, 115 21. Contract signing date with the bank for collection and dedicated account deposit: July 9, 115 22. Entrusted collection and deposit institution: Yuanta Commercial Bank Co., Ltd., Head Office and all branches nationwide 23. Entrusted fund deposit institution: Yuanta Commercial Bank Co., Ltd., Zhongshan North Road Branch 24. Other matters to be stated: (1) The company's cash capital increase for the 115th fiscal year has been approved effective by the Financial Supervisory Commission under document No. 1150348105 dated July 8, 115 (2) The issuance price, issuance conditions, issuance schedule, total funding required, funding sources, project items, fund utilization progress, expected benefits, and other related matters for this capital increase plan, if required to be amended or adjusted due to changes in regulations, regulatory authority revisions, or subjective and objective environmental factors, shall be fully authorized to the Chairman for handling