8112 Chih Shang Electronics: Cash Capital Increase - Subscription Payment Reminder Notice

Announcement Date: July 24, 115 Statement Date: July 23, 115 Statement Time: 17:07:02 Company Code: 8112 Company Name: Chih Shang Electronics Co., Ltd. Subject: Announcement of Reminder for Subscription Payment of Ordinary Shares Issued in Cash Capital Increase, 115 Applicable Clause: Item 51 Factual Date: July 23, 115

Details: 1. Factual Date: 7/23/115 2. Company Name: Chih Shang Electronics Co., Ltd. 3. Relationship with Company (Please enter '本公司' or 'Subsidiary'):本公司 4. Cross-shareholding Ratio: Not applicable 5. Reason for Occurrence: The payment deadline for subscription funds from the company's cash capital increase issuance of ordinary shares ended on 7/23/115. In accordance with Article 142 and Article 266, Paragraph 3 of the Company Act, the company has set a reminder payment period from 7/24/115 to 3:30 PM on 8/24/115 for existing shareholders and employees who have not yet paid.

6. Response Measures: (1) Unpaid existing shareholders and employees are kindly requested to complete payment during the above period by presenting the original payment slip at any branch of Cathay United Commercial Bank, or via bank remittance or ATM transfer. Those who fail to pay by the deadline will forfeit their subscription rights. (2) For shareholders and employees who complete payment during the reminder period, the company will, after the reminder period ends and upon processing by the Central Depository and Settlement Corporation (Ltd.), deposit the subscribed number of shares into the registered depository account. (3) For any inquiries, please contact the company's share agent: KGI Prime Securities Co., Ltd., Share Agency Department (Address: B2, No. 97, Section 2, Dunhua South Road, Da’an District, Taipei City; Phone: 02-2702-3999).

7. Other Matters to be Disclosed (If the subject of the event or resolution is a publicly issued company or above, this significant information also meets the criteria under Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act, regarding matters having a significant impact on shareholders' rights or securities prices): None.