[Kwang Viet] Subsidiary Jin Han Enterprise Announces Board Resolution for Capital Increase through Earnings

1. Date of Board Resolution: 2026/03/10 2. Source of Capital Increase: Distributable earnings from 2025 3. Whether to Adopt Shelf Registration for Issuing New Shares: No 4. Total Amount and Number of Shares to be Issued: Total amount: NT$ 25,250,000; Total shares: 2,525,000 shares. 5. (For Shelf Registration) Not applicable. 6. (For Shelf Registration) Not applicable. 7. Par Value per Share: NT$ 10. 8. Offering Price: Not applicable. 9. Shares Subscribed by Employees: None. 10. Shares Sold to the Public: None. 11. Proportion of Subscription or Free Allotment to Original Shareholders: 50 free shares for every 1,000 shares held. 12. Handling of Fractional Shares and Unsubscribed Shares: Fractional shares less than one share may be combined by shareholders. If not registered within 5 days, they will be paid in cash. The Chairman is authorized to find specific persons to subscribe to remaining shares at par value. 13. Rights and Obligations of the New Shares: Same as existing common shares. 14. Purpose of Capital Increase: To strengthen capital structure and enhance capital scale. 15. Other Matters: None.