【Taihong】Announcement of the Board Resolution on the Capital Increase Record Date for Employee Stock Option Conversion to Common Shares

1. Date of Board Resolution: 115/04/29
2. Source of Capital Increase: Employee stock option exercise converting to common shares
3. Whether to issue new shares under a master registration statement (Yes, please specify planned issuance period/No): No
4. Total amount and number of shares issued for the entire case (If it is a capital increase from earnings or capital reserves, the number of shares does not include those allocated to employees): Not applicable
5. Amount and number of shares issued this time for cases under a master registration statement: Not applicable
6. Remaining amount and number of shares after this issuance for cases under a master registration statement: Not applicable
7. Par value per share: NT$10
8. Issuance price: NT$35.5 per share
9. Number of shares subscribed by employees or allocated amount: 742,000 shares
10. Number of shares for public sale: Not applicable
11. Subscription ratio for original shareholders or free allocation ratio: Not applicable
12. Handling of odd lots and unsubscribed shares after the deadline: Not applicable
13. Rights and obligations of new shares issued this time: The rights and obligations of the new shares issued this time are the same as the original shares
14. Purpose of this capital increase: To attract and retain talent needed by the company
15. Other matters to be stated: The record date for the capital increase and new share issuance is May 13, 115 (ROC calendar)