4764 Shuang Jian Chemical Announces Suspension of 115th-Year Cash Capital Increase for Ordinary Shares

Release Date: July 31, 115 Statement Date: July 30, 115 Statement Time: 17:05:31 Company Code: 4764 Company Name: Shuang Jian Main Point: Announcement of the Board's resolution to temporarily suspend the cash capital increase issuance of ordinary shares for Year 115. Applicable Clause: Item 51 Event Date: July 30, 115 Details: 1. Event Date: 7/30/115 2. Company Name: Shuang Jian Chemical Co., Ltd. 3. Relationship with Company (enter '本公司' or 'Subsidiary'):本公司 4. Cross-shareholding Ratio: Not applicable 5. Reason for Occurrence: (1) The proposal for the Company to issue 6,000,000 ordinary shares through cash capital increase in Year 115 has become effective upon filing with the Financial Supervisory Commission under document No. JGZ-FSC-1150348105 dated July 8, 115, and the Company announced matters regarding the subscription reference date and other related details on July 9 and July 17, 115. (2) Due to recent changes in the international economic environment causing severe volatility in Taiwan's securities market, the Company has decided to temporarily suspend the cash capital increase issuance of ordinary shares to protect shareholder rights and ensure successful fundraising. The Company will re-evaluate and select an appropriate timing for issuance once the domestic capital market stabilizes, thereby safeguarding the Company's interests and shareholders' rights. Any future decisions regarding the resumption of related procedures will be publicly announced. 6. Response Measures: None 7. Other Matters to be Disclosed (If the subject of the event or resolution is a publicly issued company or above, this major information also qualifies under Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act as a matter having significant impact on shareholders' rights or securities prices): None