4562 Ying Han Announces Board Resolution on Cash Capital Increase and New Share Issuance

Announcement Date: August 6, 2024 Statement Date: August 5, 2024 Statement Time: 15:32:32 Company Code: 4562 Company Name: Ying Han Subject: Announcement of the Board of Directors' Resolution on Cash Capital Increase and New Share Issuance Applicable Clause: Clause 11 Factual Date: August 5, 2024

Details: 1. Board Resolution Date: August 5, 2024 2. Source of Capital Increase Funds: Cash capital increase through issuance of ordinary shares 3. Whether the new shares are issued under a blanket declaration (if yes, specify the intended issuance period; if no): No 4. Total issuance amount and number of shares (if capital increase from retained earnings or reserves, exclude shares allocated to employees): Maximum issuance of 15,000 thousand ordinary shares; total issuance amount depends on the final issue price. 5. Issuance amount and number of shares in this round under a blanket declaration: Not applicable 6. Remaining amount and shares after this issuance under a blanket declaration: Not applicable 7. Par value per share: NT$10 8. Issue price: Tentatively NT$23 per share; however, the actual issue price and fundraising amount will be determined by the Chairman, subject to relevant laws and regulations, after the capital increase is approved and becomes effective by the competent authority. 9. Number of shares or amount allocated for employee subscription: In accordance with Article 267 of the Company Act, 10% of the total new shares issued will be reserved for subscription by company employees. 10. Number of shares offered publicly: In accordance with Article 28-1 of the Securities and Exchange Act, 10% of the total new shares issued will be publicly underwritten. 11. Subscription or free allocation ratio for existing shareholders: 80% of the total new shares issued will be allocated to existing shareholders in proportion to their holdings as recorded in the shareholder register on the subscription reference date. 12. Handling of fractional shares and unclaimed shares: Existing shareholders may subscribe for fractional shares less than one share. Shareholders may directly apply to the company’s share agent within five days after the share transfer suspension period to consolidate fractional shares. Fractional shares remaining after consolidation, or shares abandoned, under-subscribed, or unconsolidated by existing shareholders or employees, may be authorized to be subscribed by specific persons at the issue price by the Chairman. 13. Rights and obligations of the newly issued shares: Same as the existing issued ordinary shares. 14. Use of capital increase funds: Repayment of bank loans. 15. Rationality and necessity of fundraising after cash reduction in capital (applicable if cash reduction was conducted in the current or previous year): Not applicable 16. Other matters to be stated: (1) After the filing is approved and becomes effective by the competent authority, the Chairman will be authorized to determine the subscription reference date, capital increase reference date, and related procedures. (2) If laws and regulations change, are amended by the competent authority, or require adjustments due to objective circumstances, the Chairman is authorized to fully handle any modifications to the key contents of this capital increase (including but not limited to proposed issuance conditions, issue price, project plans, fund utilization progress) and related documents and matters as appropriate.