4919 Nuvoton Announces Cash Capital Increase by Subsidiary Nuvoton Technology Corporation Japan

Announcement Date: July 28, 115 Statement Date: July 27, 115 Statement Time: 17:35:01 Company Code: 4919 Company Name: Nuvoton Subject: Announcement of Board Resolution by Important Subsidiary Nuvoton Technology Corporation Japan to Conduct Cash Capital Increase Applicable Clause: Item 11 Factual Date: July 27, 115 Details: 1. Board Resolution Date: 07/27, 115 2. Source of Capital Increase: Cash capital increase 3. Use of blanket filing for new share issuance (if yes, specify planned issuance period): No 4. Total issuance amount and number of shares (excluding employee allocation for capital increase from retained earnings or reserves): Total capital increase amount: JPY 14 billion Total number of shares issued: 2,800 shares 5. Issuance amount and number of shares in this round under blanket filing: Not applicable 6. Remaining amount and number of shares after this issuance under blanket filing: Not applicable 7. Par value per share: JPY 5 million 8. Issue price: JPY 5 million 9. Number of shares subscribed by employees or allocated amount: Not applicable 10. Number of publicly offered shares: Not applicable 11. Subscription ratio or free allocation ratio for existing shareholders: Not applicable 12. Handling of fractional shares and unclaimed shares: Not applicable 13. Rights and obligations of the newly issued shares: Same as existing ordinary shares 14. Use of capital increase funds: To optimize capital structure, reduce bank loan pressure, and increase proportion of equity capital 15. Rationale and necessity of fundraising after cash reduction in capital (applicable if cash reduction was conducted in the current or previous year): To improve financial structure and prepare for potential future project needs. 16. Other matters to be disclosed: None