Ronghui-KY: Announcement of Board of Directors' Resolution to Establish a Subsidiary in Slovakia with Investment Quota

1. Target object's name and nature (if preferred stock, specify preferred stock terms, such as dividend rate, etc.): The subsidiary to be established by this company (company name undecided)
2. Date of occurrence: 115/5/12~115/5/12
3. Board of Directors Approval Date: May 12, 115 (Republic of China calendar)
4. Other approval date: Not applicable
5. Transaction quantity, price per unit, and total transaction amount: Investment amount not to exceed USD 3,000,000 (thousands)
6. Transaction counterparty and relationship with the company (if the counterparty is a natural person and not a related party of the company, their name can be omitted): The 100% owned subsidiary to be established by this company (company name undecided)
7. If the counterparty is a related party, the reason for selecting the related party as the transaction object, the owner of the previous transfer, the relationship between the owner of the previous transfer and the company and the counterparty, the date and amount of the previous transfer shall also be announced: Not applicable
8. If the owner of the target asset for the past five years was a related party of the company, the acquisition and disposal date, price, and relationship with the company at the time of transfer shall also be announced: Not applicable
9. Matters related to the disposal of claims (including the types of collateral attached to the disposed claims, and if the disposed claims are claims against related parties, the name of the related party and the book value of the claims against the related party being disposed of shall also be announced): Not applicable
10. Disposal profit (or loss) (not applicable to acquisition of securities) (deferred items shall be listed and explained): Not applicable
11. Delivery or payment terms (including payment period and amount), contract restrictions, and other important agreements: Investment amount not to exceed USD 3,000,000 (thousands), to be invested in installments according to actual operational needs.
12. Decision-making method, reference basis for price determination, and decision-making unit for this transaction: The Board of Directors authorizes the Chairman or his designee to handle all matters within the quota.
13. Net asset per share of the company invested in securities (not applicable): Not applicable
14. Cumulative quantity, amount, shareholding ratio, and restrictions on rights (such as pledge) of securities held by the company to date (including this transaction): Investment amount limit: USD 3,000,000 (thousands)
15. To date, according to Article 3 of the "Regulations Governing the Acquisition or Disposal of Assets by Publicly Offered Companies," the proportion of investment in securities (including this transaction) to the company's total assets and equity attributable to owners of the parent company in the latest financial statements, and the amount of working capital in the latest financial statements (Note 2):
(1) Proportion of total assets: 7.78%
(2) Proportion of equity attributable to owners of the parent company: 18.48%
(3) Amount of working capital: NT$470,091,000
16. Broker and brokerage fees: Not applicable
17. Specific purpose or use of acquisition or disposal: Expand European market
18. Opinions of dissenting directors for this transaction: None
19. Is this transaction a related party transaction: Yes
20. Date of supervisor's approval or audit committee's consent: May 12, 115 (Republic of China calendar)
21. 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 practicing certificate number: Not applicable
25. Whether it involves a change in business model: No
26. Explanation of business model change: None
27. Transaction status with the counterparty in the past year and the projected future year: None
28. Source of funds: Own funds
29. Date of previous announcement of material information on the same event: Not applicable
30. Other matters to be stated: None
Keywords: Material Information