【Yuen Yu】Announcement on behalf of important subsidiary CMI (THAILAND) CO., LTD. regarding the Board of Directors' resolution to proceed with a cash capital increase

1. Date of board of directors' resolution: 2026/05/12
2. Source of capital increase funds: Shareholder capital increase
3. Whether to adopt omnibus declaration for new share issuance (Yes, please also state the scheduled issuance period/No): No
4. Total issuance amount and number of shares for the entire case (if it is a capital increase from earnings or capital reserves, the number of shares does not include the portion allocated to employees): USD 3 million
5. For cases adopting omnibus declaration for new share issuance, the amount and number of shares issued this time: Not applicable
6. For cases adopting omnibus declaration for new share issuance, the remaining amount and number of shares after this issuance: Not applicable
7. Par value per share: Not applicable
8. Issue price: Not applicable
9. Number of shares subscribed by employees or allocation amount: Not applicable
10. Number of shares for public sale: Not applicable
11. Subscription or gratuitous distribution ratio for existing shareholders: 100%
12. Handling method for odd lots and unsubscribed shares after the deadline: Not applicable
13. Rights and obligations of new shares issued this time: Same as originally issued shares
14. Purpose of this capital increase: To strengthen working capital
15. Other matters that should be specified:
This case involves the parent company, Yuen Yu Enterprise Co., Ltd., fully subscribing to the additional investment amount for all new shares.