6715 Jia Ji Announces Cash Capital Increase Subscription Benchmark Date

Release Date: 1150723 Statement Date: 1150722 Statement Time: 170431 Company Code: 6715 Company Name: Jia Ji Subject: Announcement of Determination of Subscription Benchmark Date for 115th-Year Cash Capital Increase (Supplementary Announcement of Issue Price, Share Payment Collection Bank, and Escrow Account Bank) Compliance Clause: Clause 11 Factual Date: 1150722

Details:

1. Board Resolution or Company Decision on Capital Increase Benchmark Date: 115/07/22

2. Whether General Reporting for New Share Issuance is Adopted (if yes, specify the scheduled issuance period): No

3. Regulatory Authority Reporting Effective Date: 115/07/13

4. Board Resolution (Supplementary) Issuance Date: 115/06/11

5. Total Issuance Amount and Number of Shares: NT$60,000 thousand, 6,000 thousand ordinary shares

6. For General Reporting New Share Issuance Cases, Current Issuance Amount and Number of Shares: Not applicable

7. For General Reporting New Share Issuance Cases, Remaining Amount and Share Balance After Current Issuance: Not applicable

8. Par Value per Share: NT$10

9. Issue Price: NT$310 per share

10. Employee Subscription Shares: Per Article 267 of the Company Act, 10% of the total new shares issued, totaling 600,000 shares, reserved for subscription by company employees.

11. Existing Shareholders' Subscription Ratio: 80% of the newly issued shares, totaling 4,800,000 shares, to be subscribed by existing shareholders according to their shareholding ratio recorded in the shareholder register as of the subscription benchmark date.

12. Public Offering Method and Number of Shares: Per Article 28-1 of the Securities and Exchange Act, 10% of the issued shares, totaling 600,000 shares, offered publicly via public subscription.

13. Handling of Fractional Shares and Unsubscribed Shares After Deadline: Fractional shares less than one share may be consolidated into one full share by shareholders at the company's share agency within five days from the share transfer suspension start date. Any fractional shares not consolidated, or shares abandoned by existing shareholders or employees, shall be subscribed by the Chairman to designated persons at the issue price.

14. Rights and Obligations of the Newly Issued Shares: Same as the existing issued ordinary shares.

15. Use of Capital Increase Funds: Cleanroom renovation projects, purchase of machinery and equipment.

16. Cash Capital Increase Subscription Benchmark Date: 115/08/04

17. Final Transfer Date: 115/07/30

18. Share Transfer Suspension Start Date: 115/07/31

19. Share Transfer Suspension End Date: 115/08/04

20. Share Payment Period:

(1) Payment Period for Existing Shareholders and Employees: 115/08/07 to 115/08/13

(2) Payment Period for Designated Persons: 115/08/14 to 115/08/18

21. Contract Signing Date with Banks for Collection and Escrow of Proceeds: 115/07/22

22. Authorized Payment Collection Institution: Taipei Fubon Bank, Anhe Branch

23. Authorized Escrow Institution: CTBC Bank, Dunan Branch

24. Other Matters to be Disclosed:

Regarding issuance conditions, issue price, total planned funding amount, funding sources, project content, project items, fund utilization progress, expected benefits, and other related issuance terms of this cash capital increase, if amendments are required due to legal changes, regulatory authority instructions, omissions, or subjective and objective factors, the Chairman is hereby authorized to handle all matters at full discretion.