9958 Century Steel

Announcement Date: August 18, 115 Statement Date: August 17, 115 Statement Time: 14:40:14 Company Code: 9958 Company Name: Century Steel Subject: Announcement of subscription benchmark date and related matters for new share issuance through cash capital increase (Supplementary announcement: issue price per share, deposit collection and storage institutions) Applicable Clause: Item 11 Factual Date: August 17, 115 Details: 1. Board resolution or company decision on capital increase benchmark date: July 28, 115 2. Whether general declaration was adopted for new share issuance (if yes, specify planned issuance period): No 3. Regulatory authority approval effective date: June 15, 115 4. Board resolution (supplementary) issuance date: May 12, 115 5. Total issuance amount and number of shares: NT$200,000,000 and 20,000,000 shares 6. Issuance amount and number of shares in this round under general declaration: Not applicable 7. Remaining amount and share balance after this issuance under general declaration: Not applicable 8. Par value per share: NT$10 9. Issue price: NT$83 per share (supplementary announcement) 10. Number of shares reserved for employee subscription: 15% of total new shares issued, totaling 3,000,000 shares, reserved for employees under Article 267 of the Company Act. 11. Existing shareholders' subscription ratio: 75% of total new shares issued, totaling 15,000,000 shares, allocated to existing shareholders in proportion to their holdings on the subscription benchmark date shareholder register. For every 1,000 shares held, shareholders may subscribe to 60.75416207 shares. Actual subscription ratio shall be based on the number of shares recorded on the shareholder register as of the subscription benchmark date. 12. Public offering method and number of shares: 10% of total new shares issued, totaling 2,000,000 shares, offered through public underwriting under Article 28-1 of the Securities and Exchange Act. 13. Handling of fractional shares and unclaimed shares: Fractional shares less than one share arising from existing shareholders' subscriptions may be consolidated and subscribed directly with the company's share agent within five days from the start of the transfer restriction period. Fractional shares remaining below one share after consolidation, or unconsolidated shares, and shares not subscribed or under-subscribed by existing shareholders and employees, may be allocated by the Chairman to specific investors at the issue price. 14. Rights and obligations of the newly issued shares: Identical to those of the originally issued shares. 15. Use of proceeds from this capital increase: To repay the principal and interest compensation for the exercise of put options on the 7th and 8th domestic unsecured convertible bonds. 16. Subscription benchmark date for cash capital increase: August 30, 115 17. Last transfer date: August 25, 115 18. Start date of transfer restriction: August 26, 115 19. End date of transfer restriction: August 30, 115 20. Share payment period: (1) Payment period for existing shareholders and employees: September 1, 115 – September 7, 115 (2) Payment period for specific investors: September 8, 115 – September 10, 115 21. Contract signing date with deposit collection and escrow institutions: August 17, 115 (supplementary announcement) 22. Deposit collection agent: Sinyi Branch, Yuanta Commercial Bank (supplementary announcement) 23. Escrow agent: Head Office Business Division, Yuanta Commercial Bank (supplementary announcement) 24. Other matters: (1) The company's cash capital increase and new share issuance has been declared effective by the Financial Supervisory Commission under FSC-Ins-Sec No. 1150345675 dated June 15, 115. (2) Suspension period for conversion of the 7th domestic unsecured convertible bond (99587) and 8th domestic unsecured convertible bond (99588): August 5, 115 – August 30, 115 (3) Due to the cash capital increase process, conversion will be suspended from August 5, 115 to August 30, 115. Bondholders wishing to convert must complete conversion procedures with their brokerage firm by the business day prior to the start of the conversion suspension period (August 3, 115).