Jiajing Announces Board Resolution on Cash Capital Increase and Issuance of New Shares

1. Board Resolution Date: June 30, 115 2. Source of Capital Increase: Issuance of new shares through cash capital increase 3. Whether the issuance of new shares is under a general declaration (if yes, specify the planned issuance period; if no): No 4. Total Issuance Amount and Number of Shares (excluding employee allocation if from retained earnings or reserves): Up to 2,900,000 ordinary shares, with total issuance amount subject to final issue price. 5. Issuance amount and number of shares in this round under general declaration: Not applicable 6. Remaining amount and number of shares after this issuance under general declaration: Not applicable 7. Par value per share: NT$10 8. Issue Price: The actual issue price will be determined by the Chairman upon approval by the competent authority, based on market conditions at the time of issuance. 9. Number of shares or amount allocated for employee subscription: 15% of the total number of shares issued in the capital increase shall be reserved for subscription by company employees, in accordance with Article 267 of the Company Act. 10. Number of shares offered to the public: 10% of the total number of shares issued in the capital increase shall be allocated for public underwriting, in accordance with Article 28-1 of the Securities and Exchange Act. 11. Subscription or free allocation ratio for existing shareholders: 75% of the total number of shares issued in the capital increase shall be offered to existing shareholders in proportion to their holdings as recorded in the shareholder register on the subscription benchmark date. 12. Handling of fractional shares and unclaimed shares: Fractional shares less than one share may be consolidated into whole shares by shareholders at the company's share agent within five days from the start of the share transfer suspension. Any unclaimed shares or fractional shares not consolidated by existing shareholders or employees may be authorized to be subscribed by specific persons designated by the Chairman. 13. Rights and obligations of the newly issued shares: The same as those of the already issued shares. 14. Use of proceeds from capital increase: For the purchase of machinery equipment and related factory engineering projects. 15. Rationality and necessity of fundraising after cash reduction (applicable if cash reduction was conducted in the current or previous year): Not applicable 16. Other matters to be disclosed: 1. Important contents of this cash capital increase plan, including but not limited to the determined issue price, issuance conditions, amount raised, funding sources, project plans, expected fund utilization schedule, and anticipated benefits, may be subject to changes due to regulatory approval, operational assessment, or objective environmental needs. The Chairman is hereby authorized to handle all such changes with full discretion. 2. After the cash capital increase plan is reported and becomes effective with the competent authority, the Chairman shall be authorized to determine the subscription benchmark date, actual payment period, capital increase benchmark date, share issuance date, and to handle all matters related to this capital increase.