1907 YFY: Announcement of Cash Capital Increase by Subsidiary YFY Cayman Co., Ltd.

Announcement Date: 1150813 Statement Date: 1150812 Statement Time: 185836 Company Code: 1907 Company Name: YFY Subject: Announcement on behalf of subsidiary YFY Cayman Co., Ltd. regarding board resolution on cash capital increase benchmark date Compliance Clause: Item 11 Event Date: 1150812 Details: 1. Board resolution or company decision date: 115/08/12 2. Number of issued shares: 13,500,000 shares 3. Par value per share: USD 1 per share 4. Total issuance amount: USD 13,500,000 5. Issuance price: USD 1 per share 6. Employee stock subscription: Not applicable 7. Existing shareholder subscription ratio: 100% 8. Public offering method and number of shares: Not applicable 9. Handling of fractional shares and unclaimed shares after deadline: Not applicable 10. Rights and obligations of newly issued shares: The rights and obligations of the new shares are identical to those of existing shares 11. Purpose of capital increase funds: Long-term investment 12. Benchmark date for cash capital subscription: 115/08/14 13. Final transfer date: Not applicable 14. Start date of transfer suspension: Not applicable 15. End date of transfer suspension: Not applicable 16. Period for payment of share proceeds: 115/08/14 ~ 115/09/30 17. Contract signing date with bank for collection and escrow of proceeds: Not applicable 18. Institution entrusted with collection: Not applicable 19. Institution entrusted with escrow of funds: Not applicable 20. Other matters to be disclosed: None