[Guo Biao Financial] Announcement of Record Date for Capital Increase Subscription by Subsidiary Guo Biao Futures Co., Ltd.

1. Date of Board Resolution or Company Decision: 115/06/08 2. Number of Shares to be Issued: 20,000,000 shares 3. Par Value Per Share: NT$10 4. Total Amount of Issuance: NT$200,000,000 5. Issue Price: NT$10 6. Number of Shares for Employee Subscription: 2,000,000 shares 7. Subscription Ratio for Existing Shareholders: 90% of the total new shares issued, totaling 18,000,000 shares. Existing shareholders will subscribe according to their shareholding ratio as recorded in the shareholder registry on the record date. 8. Method and Number of Shares for Public Sale: None. 9. Handling of Fractional Shares and Unsubscribed Shares: The Chairman is authorized to negotiate with specific individuals for subscription at par value. 10. Rights and Obligations of Newly Issued Shares: Same as the original issued shares. 11. Use of Funds from Capital Increase: To strengthen the company's financial structure and meet business needs. 12. Record Date for Capital Increase Subscription: 115/06/17 13. Last Transfer Date: 115/06/12 14. Start Date of Book Closure: 115/06/13 15. End Date of Book Closure: 115/06/17 16. Payment Period for Subscription: Payment Period for Existing Shareholders and Employees: 115/06/18 ~ 115/06/24 Payment Period for Specific Individuals: 115/06/26 17. Date of Contract with Collection and Deposit Banks: 115/06/08 18. Designated Collection Bank: Cathay United Bank, Fuxing Branch. 19. Designated Deposit Bank: Cathay United Bank, Zhongxiao Branch. 20. Other Matters to be Noted: (1) This capital increase plan has been approved by the Financial Supervisory Commission on June 5, 115, with reference number Jin Guan Zheng Qi Zi No. 1150345562. (2) If matters related to this capital increase issuance are amended by the competent authority, or if changes are necessary due to objective circumstances, the Chairman is authorized to handle them fully.