4581 Kouryuu Precision KY Announces Subsidiary's Cash Capital Increase of NT$188 Million for New Factory Construction

Announcement Date: July 17, 115 Statement Date: July 16, 115 Statement Time: 13:49:31 Company Code: 4581 Company Name: Kouryuu Precision KY Subject: Announcement of Subsidiary Kouryuu Precision Industry Co., Ltd.'s Resolution on Cash Capital Increase Applicable Clause: Clause 11 Factual Date: July 16, 115 Details: 1. Board Resolution Date: 07/16/115 2. Source of Capital Increase: Cash capital increase. 3. Whether a blanket application for issuing new shares is adopted (if yes, specify the planned issuance period; if no): No. 4. Total issuance amount and number of shares (excluding shares allocated to employees for surplus or reserve capital increase): Total amount: NT$188 million, Number of shares: 18.8 million. 5. Issuance amount and number of shares for this issuance under blanket application for issuing new shares: Not applicable. 6. Remaining amount and number of shares after this issuance under blanket application: Not applicable. 7. Par value per share: NT$10. 8. Issue price: NT$10. 9. Number of shares or amount allocated for employee subscription: NT$10. 10. Number of shares for public offering: NT$10. 11. Subscription or free allocation ratio for existing shareholders: 100%. 12. Handling method for fractional shares and unclaimed shares: NT$10. 13. Rights and obligations of the newly issued shares: Same as previously issued shares. 14. Use of capital increase funds: Funding needs for new factory construction in Machouhou. 15. Rationality and necessity of fundraising after cash reduction in capital (applicable if cash reduction was conducted in the current or previous year): Not applicable. 16. Other matters to be stated: None.