3028 Zeng Ni Qiang Announces Cash Capital Increase Details

Release Date: July 23, 115 Statement Date: July 22, 115 Statement Time: 17:04:16 Company Code: 3028 Company Name: Zeng Ni Qiang

Subject: Announcement of the Benchmark Date and Related Matters for the Company's 115th-Year Cash Capital Increase (Supplementary Announcement on the Financial Institutions for Receiving and Depositing Subscription Payments)

Applicable Clause: Item 11 Factual Date: July 22, 115

Details: 1. Board resolution or company-determined capital increase benchmark date: July 2, 115 2. Whether a blanket declaration for issuing new shares is adopted (Yes/No): No 3. Regulatory authority approval effective date: June 24, 115 4. Board resolution (supplementary) issuance date: May 8, 115 5. Total issuance amount and number of shares: Total issuance amount: NT$237,240,000 (par value) Number of shares issued: 23,724,000 shares 6. For blanket declaration new share issuance cases, the amount and number of shares issued this time: Not applicable 7. For blanket declaration new share issuance cases, the remaining amount and number of shares after this issuance: Not applicable 8. Par value per share: NT$10 9. Issue price: NT$58 per share 10. Number of shares reserved for employee subscription: 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 shareholders' 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 capital increase 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 for every 1,000 shares held. If the outstanding share count changes due to fluctuations in the company's common stock, resulting in changes to the subscription ratio, the Chairman is authorized to make 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 a public subscription process. 13. Handling of fractional shares and unclaimed shares: Fractional shares less than one share arising from existing shareholders' subscriptions must be consolidated into whole shares within five days from the closing date of transfer, directly through the company's share agent. Any remaining fractional shares that cannot be consolidated into whole shares, as well as shares abandoned, under-subscribed, or not consolidated by the deadline by existing shareholders or employees, may be assigned by the Chairman to specific investors at the issue price. 14. Rights and obligations of the newly issued shares: Identical to those of the originally issued common shares. 15. Use of proceeds from the capital increase: Repayment of bank loans 16. Cash capital increase subscription benchmark date: July 25, 115 17. Final transfer date: July 20, 115 18. Start date of transfer suspension: July 21, 115 19. End date of transfer suspension: July 25, 115 20. Share payment periods: (1) Payment period for existing shareholders and employees: July 31, 115 – August 31, 115 (2) Payment period for specific investors: September 1, 115 – September 7, 115 21. Contract signing date with financial institutions for receiving and depositing subscription payments: July 22, 115 (supplementary announcement) 22. Institution entrusted with receiving subscription payments: Taishin International Commercial Bank, Jianbei Branch (supplementary announcement) 23. Institution entrusted with depositing subscription payments: Hua Nan Commercial Bank, Yuanshan Branch (supplementary announcement) 24. Other matters to be stated: (1) The company's cash capital increase issuance of 23,724,000 ordinary shares in year 115 has been approved effective by the Financial Supervisory Commission under Document No. 1150346570 dated June 24, 115. (2) Any unresolved matters or changes to the above dates or periods due to legal requirements or objective circumstances shall be fully handled at the discretion of the Chairman.