Kuen Yeih: Announcement on Behalf of Important Subsidiary Kuen Yeih (Long An) Co., Ltd. Regarding Board of Directors' Resolution to Handle Cash Capital Increase

1. Date of board of directors' resolution: 115/05/07 (May 7, 2026)
2. Source of capital increase: Full capital increase by the parent company (Kuen Yeih, with 100% shareholding)
3. Whether to adopt a comprehensive report for the issuance of new shares (Yes, please specify the planned issuance period / No): No
4. Total amount and number of shares to be issued (If it's for earnings or capital surplus capitalization, the number of shares does not include those distributed to employees):
(1) Total capital increase amount: USD 8 million
(2) Number of shares to be issued: Not applicable
5. For cases adopting a comprehensive report for the issuance of new shares, the amount and number of shares for this issuance: Not applicable
6. For cases adopting a comprehensive report for the issuance of new shares, after this issuance, the remaining amount and number of shares: Not applicable
7. Par value per share: Not applicable
8. Issue price: Not applicable
9. Employee subscription shares or distribution amount: Not applicable
10. Public sale shares: Not applicable
11. Original shareholder subscription or free distribution ratio: 100%
12. Handling of odd lots and unsubscribed shares after the deadline: Not applicable
13. Rights and obligations of the new shares issued this time: Same as the original paid-in capital
14. Purpose of this capital increase: Factory and equipment expansion
15. Other matters to be specified: None
Keywords: Major Announcement