Radiant Announces Cash Capital Increase for Singapore Subsidiary

Release Date: 1150731 Statement Date: 1150730 Statement Time: 200257 Company Code: 6176 Company Name: Radiant Subject: Announcement of cash capital increase for subsidiary RADIANT OPTO-ELECTRONICS (SINGAPORE) PTE. LTD. Applicable Clause: Clause 20 Factual Date: 1150730 Details: 1. Name and nature of the subject matter (if preferred shares, specify issuance conditions such as dividend rate): Equity in RADIANT OPTO-ELECTRONICS (SINGAPORE) PTE. LTD. 2. Factual Date: 115/7/30 ~ 115/7/30 3. Board Approval Date: July 30, 115 4. Other Approval Dates: Not applicable 5. Transaction quantity, unit price, and total transaction amount: (1) Number of units: approximately 30,000,000 shares (2) Unit price: USD 1 per share (3) Cash capital increase amount: USD 30,000,000 (approximately TWD 971,400,000) 6. Counterparty and its relationship with the company (if the counterparty is an individual and not a related party, name disclosure may be omitted): (1) Counterparty: RADIANT OPTO-ELECTRONICS (SINGAPORE) PTE. LTD. (2) Relationship with the company: 100% directly owned subsidiary 7. If the counterparty is a related party, disclose the reason for selecting the related party, previous transferor, relationship among previous transferor, company, and counterparty, transfer date, and transfer amount: Cash capital increase for subsidiary; not applicable 8. If the owner of the subject matter was a related party of the company within the past five years, disclose the related party’s acquisition and disposal date, price, and relationship with the company at the time: Not applicable 9. Matters related to disposal of receivables (including types of collateral attached to disposed receivables; if receivables from related parties, disclose names and book value of receivables disposed): Not applicable 10. Gain (or loss) from disposal (not applicable for acquisition of securities) (if deferred, explain recognition in table form): Not applicable 11. Delivery or payment terms (payment period and amount), contractual restrictions, and other important agreements: Conducted according to cash capital increase conditions and schedule 12. Decision method of this transaction, reference basis for price determination, and decision-making unit: (1) Decision method and reference basis: Cash capital increase (2) Decision-making unit: Board of Directors 13. Net asset value per share of the securities-issuing company: TWD 32.98 14. Cumulative holdings (including this transaction) of the securities to date—quantity, amount, ownership percentage, and rights restrictions (e.g., pledge status): (1) Cumulative quantity: approximately 130,000,000 shares (2) Cumulative amount: approximately USD 130,000,000 (3) Ownership percentage: 100% (4) Rights restrictions: None 15. Cumulative securities investments (including this transaction) under Article 3 of the 'Regulations on Acquisition or Disposition of Assets by Publicly Issued Companies' as a percentage of total assets and equity attributable to parent owners in the company’s latest financial statements, and the amount of working capital in the latest financial statements (Note 2): (1) Percentage of total assets: 7.54% (2) Percentage of equity: 11.60% (3) Working capital amount: TWD -5,712,793,000 16. Broker and brokerage fees: Not applicable 17. Specific purpose or use of acquisition or disposal of securities: To meet operational allocation and strategic development needs 18. Dissenting director opinions on this transaction: None 19. Whether this transaction is a related-party transaction: Yes 20. Date of supervisor approval or audit committee consent: July 30, 115 21. Whether the accountant issued an unreasonable opinion on this transaction: Not applicable 22. Name of accounting firm: Not applicable 23. Name of accountant: Not applicable 24. Accountant’s license number: Not applicable 25. Whether it involves a change in business model: No 26. Explanation of business model change: Not applicable 27. Transaction history with the counterparty in the past year and expected within the next year: On 114/6/25, the board approved the establishment of a Singapore subsidiary with USD 100 million 28. Source of funds: Internal funds 29. Previous material information release date for the same event: Not applicable 30. Other notes: Exchange rate: USD/NTD = 32.38