7610 Lien Yu Metal - Announcement of Cancellation of 115th Year Cash Capital Increase for Common Shares

Release Date: July 31, 115 Statement Date: July 30, 115 Statement Time: 17:56:24 Company Code: 7610 Company Name: Lien Yu Metal - Chuang

Subject: Announcement of the Company Receiving Approval from the Financial Supervisory Commission to Cancel the 115th-Year Cash Capital Increase Issuance of Common Shares

Applicable Clause: Clause 51 Factual Date: July 30, 115

Explanation: 1. Factual Date: 07/30/115 2. Company Name: Lien Yu Metal Technology Co., Ltd. 3. Relationship with Company (Please enter 'Company' or 'Subsidiary'): Company 4. Cross-shareholding Ratio: Not applicable 5. Reason for Occurrence: Due to changes in the objective market environment and consideration of the company's recent stock price fluctuations, and in the best interest of the company and all shareholders, the company announced on July 23, 115, its application to the competent authority for the cancellation of the 115th-year cash capital increase issuance of common shares. This application was officially approved on July 30, 115, by the Financial Supervisory Commission via Letter No. JGZFBF1150143756. 6. Response Measures: (i) As of 5:00 PM on July 23, 115, the company has not received any cash capital increase funds. (ii) Should the company receive any capital increase funds in the future, it will proactively contact shareholders and refund the amount with interest calculated at the one-year to less-than-two-year fixed deposit rate of 1.700% as publicly announced by Bank of Taiwan on July 22, 115. 7. Other Matters to be Disclosed: (If the subject of the event or resolution is a publicly issued company or above, this major information simultaneously qualifies as a matter under Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act that significantly affects shareholder rights or securities prices): None