3028 Zeng Ni Qiang Announces Issuance Price for 115 Cash Capital Increase

Release Date: 1150711 Statement Date: 1150710 Statement Time: 150037 Company Code: 3028 Company Name: Zeng Ni Qiang Subject: Announcement of Subscription Benchmark Date and Related Matters for 115 Cash Capital Increase (Supplementary Announcement of Issuance Price) Compliance Clause: Item 11 Event Date: 1150710 Details: 1. Board Resolution or Company Decision on Capital Increase Benchmark Date: 115/07/02 2. Whether General Reporting for New Share Issuance is Adopted (Yes, specify planned issuance period / No): No 3. Regulatory Authority Reporting Effective Date: 115/06/24 4. Board Resolution (Supplementary) Issuance Date: 115/05/08 5. Total Issuance Amount and Number of Shares: Total Issuance Amount: Total par value of TWD 237,240,000 Number of Shares Issued: 23,724,000 shares 6. Amount and Number of Shares for This Issuance under General Reporting for New Shares: Not applicable 7. Remaining Amount and Share Balance after This Issuance under General Reporting: Not applicable 8. Par Value per Share: TWD 10 9. Issuance Price: TWD 62 per share (supplementary announcement) 10. Employee Subscription Shares: In accordance with Article 267 of the Company Act, 10% of the newly issued shares (2,372,400 shares) are reserved for subscription by company employees. 11. Existing Shareholder Subscription Ratio: In accordance with Article 267 of the Company Act, 80% of the newly issued shares (18,979,200 shares) will be allocated to existing shareholders based on their holdings as recorded in the shareholder register on the subscription benchmark date. Based on the company's current outstanding shares of 237,241,193, existing shareholders are entitled to subscribe to 79.99959770 shares per 1,000 shares held. If the subscription ratio changes due to fluctuations in the number of outstanding common shares, the chairman will handle the necessary adjustments. 12. Public Offering Method and Number of Shares: In accordance with Article 28-1 of the Securities and Exchange Act, 10% of the newly issued shares (2,372,400 shares) will be publicly offered through public subscription. 13. Handling of Fractional Shares and Unsubscribed Shares: Fractional shares from existing shareholders' subscriptions will be consolidated into whole shares within five days from the start of the transfer suspension period, directly through the company's share agent. Any remaining fractional shares, as well as unsubscribed or insufficiently subscribed shares by existing shareholders and employees, or shares not consolidated on time, may be authorized by the chairman to be subscribed by specific persons at the issuance price. 14. Rights and Obligations of Newly Issued Shares: Same as the originally issued common shares. 15. Use of Proceeds from This Capital Increase: Repayment of bank loans 16. Cash Capital Increase Subscription Benchmark Date: 115/07/25 17. Last Transfer Date: 115/07/20 18. Transfer Suspension Start Date: 115/07/21 19. Transfer Suspension End Date: 115/07/25 20. Share Payment Period: (1) Payment Period for Existing Shareholders and Employees: 115/7/31 ~ 115/8/6 (2) Payment Period for Specific Subscribers: 115/8/7 ~ 115/8/13 21. Contract Signing Date with Deposit and Escrow Banks: To be announced after formal contract signing 22. Entrusted Deposit Collection Institution: To be announced after formal contract signing 23. Entrusted Escrow Institution: To be announced after formal contract signing 24. Other Matters to be Disclosed: (1) The company's application for the issuance of 23,724,000 ordinary shares in the 115 cash capital increase has been approved by the Financial Supervisory Commission on June 24, 115, under reference number JGZ-FS-1150346570. (2) Any unresolved matters or changes to the above dates or periods due to legal or objective circumstances shall be fully handled by the chairman.