6933 AMAX-KY: Announcement of Adjustment to Employee Share Warrants Exercise Price

Release Date: July 22, 115 Statement Date: July 21, 115 Statement Time: 15:32:21 Company Code: 6933 Company Name: AMAX-KY Subject: Announcement of Adjustment to Employee Share Warrants Exercise Price Applicable Clause: Clause 51 Factual Date: July 21, 115

Details: 1. Factual Date: 7/21/115 2. Company Name: Amax Technology Holdings Co., Ltd. 3. Relationship with Company (enter '本公司' or 'Subsidiary'):本公司 (Our Company) 4. Cross-shareholding Ratio: Not applicable 5. Reason for Occurrence: Due to the company's 115 dividend distribution, the exercise price of employee share warrants is adjusted in accordance with the company's employee share warrant issuance and subscription regulations. 6. Countermeasures: Effective from the ex-dividend base date of July 21, 115, the exercise price of the company's employee share warrants will be adjusted from USD 1.88 to USD 1.85. (Using the exchange rate of 32.26 on 7/20, this is approximately equivalent to TWD 59.68) 7. Other Matters to be Stated: (If the subject of the event or resolution is a publicly issued company or above, this major information also meets the provisions of Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act regarding matters that have a significant impact on shareholder rights or securities prices): None