Subsidiary Aitron Optoelectronics Resolves to Conduct Cash Capital Increase – Edison Opto (3591)

Date of Announcement: August 7, 115 Date of Statement: August 6, 115 Time of Statement: 13:39:36 Company Code: 3591 Company Name: Edison Opto Subject: Subsidiary Aitron Optoelectronics Corp. Resolves to Issue New Shares via Cash Capital Increase Applicable Clause: Clause 11 Factual Date: August 6, 115

Details: 1. Board Resolution Date: 08/06/115 2. Source of Capital Increase: Issuance of new shares through cash capital increase 3. Whether the issuance of new shares is under blanket application (if yes, specify the planned issuance period; if no): No 4. Total issuance amount and number of shares (excluding shares allocated to employees in case of capital increase from retained earnings or reserves): NT$48,700,000 / 4,870,000 shares 5. Amount and number of shares issued in this round under blanket application for new share issuance: Not applicable 6. Remaining amount and number of shares after this issuance under blanket application: Not applicable 7. Par value per share: NT$10 8. Issuance price: NT$25 9. Number of shares subscribed by employees or amount allocated: 730,500 shares 10. Number of publicly offered shares: Not applicable 11. Subscription ratio or free allocation ratio for existing shareholders: Except for 15% reserved for employee subscription, the remaining shares shall be subscribed by existing shareholders according to their shareholding ratio as recorded in the shareholder register on the subscription benchmark date. 12. Handling of fractional shares and unclaimed shares due to late subscription: Shareholders holding insufficient shares to subscribe for one full new share may jointly subscribe or consolidate their rights to one person. Unsubscribed or partially subscribed shares after the deadline shall be assigned by the Chairman to specific individuals. 13. Rights and obligations of the newly issued shares in this round: Same as the originally issued shares. 14. Use of proceeds from capital increase: Expansion of production lines and augmentation of working capital. 15. Rationality and necessity of fundraising after cash reduction (applicable if cash reduction was conducted in the current or previous year): Not applicable 16. Other matters to be disclosed: (1) To enhance employee loyalty and strengthen talent retention at Aitron Optoelectronics, 15% of the new shares are reserved for employee subscription as stipulated by the Company Act. The company intends to subscribe to only 3,000,000 shares out of the 3,271,860 shares allocable to existing shareholders based on their ownership ratio, waiving the preemptive right for the remaining 271,860 shares, allowing the Chairman to assign them to Aitron Optoelectronics employees. (2) The capital increase benchmark date and other related matters are authorized to be fully handled by the Chairman of the company.