Yi Feng Announces Cumulative Investment in Norman Vietnam Exceeding NT$300 Million Within One Year

1. Name and nature of the subject matter (if preferred shares, specify terms such as dividend rate): Equity in Norman Vietnam Company Limited

2. Date of occurrence: 115/2/11 ~ 115/7/9

3. Board approval date: January 15, Year 114

4. Other approval dates: Not applicable

5. Transaction quantity, unit price, and total amount: The Company has cumulatively remitted an investment amount of USD 13,191 thousand to Norman Vietnam from 115/02/11 to 115/07/09 (including this transaction)

6. Counterparty and its relationship with the company (if the counterparty is a natural person and not a related party, name disclosure may be omitted): Counterparty: Norman Vietnam Company Limited Relationship with the company: Subsidiary wholly owned (100%) by the Company

7. If the counterparty is a related party, state the reason for selection, previous transferor, relationship among the previous transferor, the company, and the counterparty, transfer date, and amount: Not applicable

8. If the ownership of the subject asset was held by a related party of the company within the past five years, disclose the date, price, and relationship with the company at the time of acquisition and disposal: Not applicable

9. Matters related to the disposal of receivables (including types of collateral, and if receivables from related parties are disposed of, disclose the name and book value): Not applicable

10. Gain (or loss) from disposal (not applicable for acquisition of securities; deferred gains/losses should be detailed): Not applicable

11. Delivery or payment terms (including payment schedule and amounts), contractual restrictions, and other important agreements: None

12. Decision-making method for the transaction, basis for price determination, and decision-making body: Board of Directors

13. Net asset value per share of the securities-issuing company: Not applicable

14. Cumulative holdings (including this transaction) of the securities: quantity, amount, ownership percentage, and restricted rights (e.g., pledge status): Cumulative holding quantity: Not applicable Cumulative holding amount: USD 57,046 thousand Ownership percentage: 100% Rights restriction status: None

15. Cumulative securities investments under Article 3 of the 'Asset Acquisition and Disposition Rules for Publicly Issued Companies' (including this transaction), as a percentage of total assets and equity attributable to owners of the parent in the latest financial statements, and the amount of working capital in the latest individual financial statements: Percentage of latest individual financial statement total assets: 27.0% Percentage of equity attributable to owners of the parent in latest consolidated financial statements: 35.3% Working capital in latest individual financial statements: NTD 8,920,694 thousand

16. Broker and brokerage fees: None

17. Specific purpose or use of the acquisition or disposal: To expand the group's production base

18. Dissenting opinions from directors regarding this transaction: None

19. Whether this transaction is a related-party transaction: Yes

20. Date of supervisor approval or audit committee consent: January 15, Year 114

21. Whether the accountant issued a non-reasonableness opinion: Not applicable

22. Name of the accounting firm: Not applicable

23. Name of the accountant: Not applicable

24. Accountant’s license number: Not applicable

25. Whether this involves a change in business model: No

26. Explanation of business model change: No change

27. Transaction history with the counterparty in the past year and expected in the next year: The Company’s board resolved on 114/01/15 to invest up to USD 124,100 thousand (or equivalent Vietnamese dong) in its Vietnamese subsidiary. As of 115/07/09, the cumulative investment executed by the Company amounts to USD 57,046 thousand.

28. Source of funds: Internal funds

29. Previous date of material information disclosure regarding the same event: Not applicable

30. Other explanatory matters: None