Strongbow: Company's Board of Directors Approves Capital Expenditure Budget Plan

1. Date of board of directors or shareholders' meeting resolution: 115/05/08 2. Investment plan content: The company's board of directors resolved to approve the capital expenditure budget plan for the Vietnam production base. 3. Estimated investment amount: US$45 million (approximately NT$1.4 billion). 4. Estimated investment date: Investment is expected to commence sequentially after the board of directors' approval. 5. Source of funds: Own funds or bank financing, etc. 6. Specific purpose: To expand the group's overseas production bases, enhance regional production capacity adjustment flexibility and competitiveness. 7. Other matters to be specified: None.