[Zhen Da Global] Announcement of the Board of Directors' Resolution to Approve Cash Capital Increase for Wholly-Owned Subsidiary GIANT LANCE INTERNATION LTD.

1. Name and Nature of the Target (If preferred stock, specify terms such as dividend rate): GIANT LANCE INTERNATION LTD. 2. Date of Fact Occurrence: 115/5/11~115/5/11 3. Date of Board of Directors' Approval: May 11, 115 4. Other Approval Dates: Not applicable 5. Transaction Quantity, Unit Price, and Total Transaction Amount: Capital Increase Amount: Up to USD 17,000 thousand (approx. NTD 535.5 million @ 31.5) 6. Transaction Counterparty and Relationship with the Company (If the counterparty is an individual and not a related party, their name may be omitted): Target Company: GIANT LANCE INTERNATION LTD. Relationship with the Company: A wholly-owned investment company. 7. If the transaction counterparty is a related party, also announce the reason for selecting the related party as the counterparty, the previous owner, the relationship between the previous owner and the company and the counterparty, the date and amount of the previous transfer: Not applicable 8. If the owner of the transaction target has been a related party within the past five years, also announce the acquisition and disposal dates, prices, and the relationship with the company at the time of transaction: Not applicable 9. Matters related to the disposal of claims (including types of collateral attached to the disposed claims; if the disposed claim is against a related party, also announce the name of the related party and the book value of the disposed claim against the related party): Not applicable 10. Profit (or Loss) from Disposal (Not applicable for acquisition of securities) (Deferred items should be listed): Not applicable 11. Delivery or Payment Terms (including payment period and amount), contract restrictions, and other important agreements: To be delivered in installments. The Chairman is fully authorized by the Board of Directors to handle all related matters. 12. Decision Method, Reference Basis for Price Determination, and Decision-Making Unit of this Transaction: Approved by the Board of Directors and authorized the Chairman to handle all related matters. 13. Net Asset Value Per Share of the Company Whose Securities Are Acquired or Disposed Of: Not applicable 14. Cumulative Quantity, Amount, Shareholding Ratio, and Restrictions on Rights (e.g., pledge status) of Securities Held (including this transaction) to Date: (1) Cumulative quantity of securities held (including this transaction): Approximately 40,550 shares (2) Amount: Up to USD 17,000 thousand (approximately NTD 535.5 million) (3) Shareholding Ratio: 100% (4) Restrictions on Rights: None 15. As of Date, the Ratio of Securities Investment (including this transaction) listed in Article 3 of the "Regulations Governing the Acquisition or Disposal of Assets by Publicly Issued Companies" to the Total Assets and Net Equity Attributable to the Parent Company in the Most Recent Financial Statement, and the Amount of Working Capital in the Most Recent Financial Statement (Note 2): Securities Investment Ratio to Total Assets: 14.41% Securities Investment Ratio to Net Equity Attributable to the Parent Company: 18.61% Working Capital Amount: NTD 4,981,753 thousand 16. Broker and Brokerage Fees: Not applicable 17. Specific Purpose or Use of Acquisition or Disposal: To provide working capital for overseas group companies and for future M&A or reinvestment purposes. 18. Opinions of Dissenting Directors on this Transaction: None 19. Is this transaction a related party transaction? Yes 20. Date of Supervisor's Approval or Audit Committee's Consent: May 11, 115 21. Is the accountant's opinion on the reasonableness of this transaction not applicable? Not applicable 22. Name of Accounting Firm: Not applicable 23. Name of Accountant: Not applicable 24. Accountant's Practice Certificate Number: Not applicable 25. Does it involve a change in business model? No 26. Explanation of Business Model Change: Not applicable 27. Transaction Status with the Counterparty in the Past Year and Projected for the Coming Year: Not applicable 28. Source of Funds: Not applicable 29. Date of Previous Major Information Release on the Same Matter: Not applicable 30. Other Matters to be Notified: 1. On September 17, 114, the Board of Directors approved the capital increase of USD 23,000 thousand (approx. NTD 690 million) to GLI company. 2. The Board of Directors approved the capital increase of USD 17,000 thousand (approx. NTD 535.5 million @ 31.5) to GLI company this time. The total cumulative capital increase amount is up to USD 40,000 thousand (approx. NTD 1.2255 billion). Keywords: Major Information