Board Approves US$1 Million Cash Capital Increase in Three Wholly Owned Subsidiaries

The company announced that its board of directors approved a cash capital increase on May 14, 2026, investing in three directly or indirectly wholly owned subsidiaries: RH International Holdings Limited, JD United (Cayman) Limited, and MF Holding Co., Ltd. The total transaction amount is US$1,000,000, to be injected in installments according to actual operational funding needs. The transaction is classified as a related-party transaction, as all counterparties are subsidiaries in which the company directly or indirectly holds 100% ownership. The purpose is to support the group’s working capital requirements. The supervisor’s approval or audit committee consent date was May 14, 2026. No directors expressed dissenting opinions, and the transaction does not involve any change in the company’s business model. As of now, including this transaction, the company cumulatively holds 56,972 shares of RH International Holdings Limited, with accumulated investment of NT$9,335,320 thousand and a 100% shareholding ratio; 5,286,773 shares of JD United (Cayman) Limited, with accumulated investment of NT$6,610,288 thousand and a 100% shareholding ratio; and 877,997 shares of MF Holding Co., Ltd., with accumulated investment of NT$1,651,409 thousand and a 100% shareholding ratio.