7610 Lien Yu Metals-Chuang Resolves to Withdraw Cash Capital Increase and New Share Issuance Plan

Release Date: July 24, 115 Statement Date: July 23, 115 Statement Time: 17:49:46 Company Code: 7610 Company Name: Lien Yu Metals-Chuang Subject: The company has resolved to apply to the Financial Supervisory Commission for withdrawal of its cash capital increase and new share issuance plan. Applicable Clause: Clause 11 Factual Date: July 23, 115

Explanation: 1. Factual Date: 07/23/115 2. Original Announcement Date: 03/05/115 3. Summary of Original Announcement: (1) The company announced on March 5, 115, that its board of directors had resolved to proceed with a cash capital increase and new share issuance. (2) On June 26, 115, the company announced details regarding the determination of the subscription benchmark date for the 115 cash capital increase. (3) On July 6, 115, the company issued a supplementary announcement specifying the per-share issuance price, the designated bank for collecting subscription payments, and the custodial account for funds. 4. Reasons for Change and Main Content: Due to changes in the objective market environment and in consideration of the company's recent stock price fluctuations, and in the best interests of the company and all shareholders, the company intends to apply to the regulatory authority to withdraw its cash capital increase and new share issuance plan. The funds required for this capital increase plan will be covered through internal funds or alternative methods. 5. Impact on Company's Financial and Business Operations After Change: Any funding shortfall resulting from the withdrawal of this capital increase plan will be covered by internal funds or other means, and will not have a significant impact on the company's financial or business operations. 6. Other Matters to be Disclosed: (1) The company's cash capital increase and new share issuance plan was previously approved by the Financial Supervisory Commission on April 30, 115, under document number Jin-Guan-Zheng-Fa No. 1150340563. (2) The company's application to extend the subscription period by three months was accepted for record by the Financial Supervisory Commission on June 25, 115, under document number Jin-Guan-Zheng-Fa No. 1150141055. (3) This application to withdraw the cash capital increase and new share issuance plan has not yet been approved by the Financial Supervisory Commission. A separate announcement will be made upon receipt of the approval letter.