9911 Sakura: Clarification on Media Report Regarding Smart Factory Investment in Taichung

Release Date: July 28, 115 Statement Date: July 27, 115 Statement Time: 11:52 Company Code: 9911 Company Name: Sakura Taiwan Co., Ltd. Subject: Clarification of Media Report (Economic Daily A05) Applicable Clause: Clause 51 Event Date: July 27, 115

1. Event Date: 07/27/115 2. Company Name: Sakura Taiwan Co., Ltd. 3. Relationship with Company:本公司 (Our Company) 4. Cross-shareholding Ratio: Not applicable 5. Media Name: Economic Daily A05 6. Report Content: "Sakura Taiwan plans to invest NT$1.03 billion to build a modern smart factory in Taichung." 7. Reason for Statement: Clarification of media report 8. Response Measures: The reported construction of a modern smart factory in Taichung refers specifically to the demolition and reconstruction project of the company's Wuri North Plant. In response to poor traffic flow caused by aging facilities at the Shenkang site and anticipated future business growth, the company has decided to demolish and rebuild the Wuri North Plant as an intelligent factory. The construction project for the demolition and rebuilding of the Wuri North Plant building on owned land, amounting to NT$638,800,000 (including tax), was approved by the board of directors on May 8, 114, and the contract was signed on January 12, 115. Subsequent production line investments and capital expenditure budgets are still under planning. Announcements and filings will be made in accordance with regulations upon actual execution. For accurate financial and business information about the company, please refer to the official disclosures on the Public Information Observation Station. This statement is issued for clarification purposes. 9. Other Matters to be Disclosed: None.