Leshi Green Energy Announces Cash Capital Increase Subscription Reference Date for Year 115

1. Board resolution or company decision on capital increase reference date: 115/07/06 2. Whether aggregate reporting for new share issuance is adopted (if yes, specify the scheduled issuance period; if no): No 3. Regulatory authority reporting effective date: 115/06/16 4. Board resolution (supplementary) issuance date: 115/04/02 5. Total issuance amount and number of shares: Total par value of NT$400,000,000; Total number of shares issued: 40,000,000 shares 6. Amount and number of shares issued in this round under aggregate reporting for new share issuance: Not applicable 7. Remaining amount and share balance after this issuance under aggregate reporting: Not applicable 8. Par value per share: NT$10 9. Issuance price: The actual issuance price will be determined through negotiation with the securities underwriter on the pricing date, in accordance with Article 6, Paragraph 1 of the 'Self-Regulatory Rules for Securities Underwriter Members Assisting Issuers in Raising and Issuing Securities' issued by the Securities Association of the Republic of China, and will be announced separately upon determination. 10. Number of shares for employee subscription: In accordance with Article 267 of the Company Act, 6,000,000 shares (15% of total issuance) are reserved for subscription by employees. 11. Existing shareholders' subscription ratio: 193.42974103 shares per 1,000 shares held (based on current paid-in capital). This represents 75% of the total new shares issued (40,000,000 shares), totaling 30,000,000 shares, to be subscribed by existing shareholders according to their持股比例 recorded in the shareholder register on the subscription reference date. 12. Public offering method and number of shares: 10% of the newly issued shares from the capital increase, totaling 4,000,000 shares, will be offered for public subscription in accordance with Article 28-1 of the Securities and Exchange Act. 13. Handling of fractional shares and unsubscribed shares: Any shortfall in subscription or fractional shares resulting from existing shareholders' holdings being insufficient to subscribe for one full share shall be consolidated by shareholders within five days from the suspension date. Fractional shares less than one share shall be authorized to the Chairman to arrange for specific persons to subscribe at the issuance price. 14. Rights and obligations of the newly issued shares: Identical to those of the previously issued ordinary shares. 15. Use of proceeds from this capital increase: To strengthen working capital, repay bank loans, and make equity investments in subsidiaries. 16. Cash capital increase subscription reference date: 115/07/27 17. Final transfer cutoff date: 115/07/22 18. Start date of transfer suspension: 115/07/23 19. End date of transfer suspension: 115/07/27 20. Share payment period: (1) Payment period for existing shareholders and employees: 115/08/03 to 115/08/10 (2) Payment period for specific persons: 115/08/11 to 115/08/12 21. Date of contract signing with banks for collection and dedicated account deposit: To be announced separately after formal contract signing. 22. Entrusted collection deposit institution: To be announced separately after formal contract signing. 23. Entrusted fund deposit institution: To be announced separately after formal contract signing. 24. Other matters to be disclosed: (1) This cash capital increase and new share issuance has been declared effective by the Financial Supervisory Commission on June 16, 115, under document No. 1150345773. (2) The Chairman is authorized with full authority to amend or supplement the issuance conditions and related matters of this cash capital increase if necessary.