2258 Honghua Advanced Innovation - Board Resolves Benchmark Date for Employee Share Option Conversion to Ordinary Shares

Release Date: 1150811 Statement Date: 1150810 Statement Time: 171155 Company Code: 2258 Company Name: Honghua Advanced Innovation - Creation Purpose: Announcement of the board resolution regarding the benchmark date for capital increase via conversion of employee share warrants into ordinary shares Applicable Clause: Clause 11 Event Date: 1150810

Details: 1. Board Resolution Date: 115/08/10 2. Source of Capital Increase: Conversion of employee share warrants into ordinary shares 3. Is the issuance of new shares under a blanket authorization? (If yes, specify the planned issuance period; if no): No 4. Total issuance amount and number of shares for the entire case (excluding shares allocated to employees in case of capital increase from surplus or reserves): Not applicable 5. Amount and number of shares issued in this round under blanket authorization: Not applicable 6. Remaining amount and number of shares after this issuance under blanket authorization: Not applicable 7. Par value per share: NT$10 8. Issue price: NT$10 per share 9. Number of shares subscribed by employees or amount allocated: 190,500 shares 10. Number of shares offered to the public: Not applicable 11. Subscription ratio or free allocation ratio for existing shareholders: Not applicable 12. Handling of fractional shares and unclaimed shares after subscription deadline: Not applicable 13. Rights and obligations of the newly issued shares: Same as existing ordinary shares 14. Use of proceeds from capital increase: Attracting and retaining required talent 15. Justification and necessity of fundraising after cash reduction (applicable if cash reduction was conducted in the fundraising year or the previous year): Not applicable 16. Other matters to be disclosed: The benchmark date for the issuance of new shares through capital increase is August 10, 115