Cheng Da Announces Cash Capital Increase: Subscription Benchmark Date and Related Matters

1. Board resolution or company decision on capital increase benchmark date: 115/07/02 2. Whether a blanket registration for new share issuance is adopted (if yes, specify the planned issuance period; if no): No 3. Regulatory authority approval effective date: 115/06/30 4. Board resolution (supplementary) issuance date: 115/03/20 5. Total issuance amount and number of shares: (1) Total issuance amount: To be determined based on actual issue price (2) Number of shares issued: 60,000,000 shares 6. For blanket registration new share issuance cases, the amount and number of shares issued this time: Not applicable 7. For blanket registration new share issuance cases, the remaining amount and share balance after this issuance: Not applicable 8. Par value per share: NT$10 9. Issue price: To be announced after pricing 10. Number of shares reserved for employee subscription: Per Article 267 of the Company Act, 10% (6,000,000 shares) reserved for subscription by company employees 11. Existing shareholders' subscription ratio: 80% of the newly issued shares (48,000,000 shares) will be allocated to existing shareholders in proportion to their holdings as recorded in the shareholder register on the subscription benchmark date. For every 1,000 shares held, shareholders may subscribe to 212.17007178 shares 12. Public offering method and number of shares: Per Article 28-1 of the Securities and Exchange Act, 10% of the new share issuance (6,000,000 shares) will be publicly underwritten 13. Handling of fractional shares and unclaimed shares: Fractional shares less than one share arising from existing shareholders' subscriptions must be consolidated into full shares by shareholders at the company's share agent within five days from the start of the share transfer suspension. Unclaimed shares, including fractional shares not fully consolidated by existing shareholders or employees, will be assigned by the chairman, authorized by the board, to specific persons at the issue price 14. Rights and obligations of the newly issued shares: Same as existing issued shares 15. Use of proceeds from the capital increase: To strengthen working capital, repay bank loans, purchase machinery and equipment and facility infrastructure, and make equity investments in subsidiaries 16. Benchmark date for cash capital increase subscription: 115/07/25 17. Final transfer date: 115/07/20 18. Start date of transfer suspension: 115/07/21 19. End date of transfer suspension: 115/07/25 20. Share payment period: (1) Payment period for existing shareholders and employees: 115/07/29 to 115/08/04 (2) Payment period for specific investors: 115/08/05 to 115/08/06 21. Contract signing date with banks for collection and escrow of subscription funds: To be announced after contract signing 22. Authorized collection financial institution: To be announced after contract signing 23. Authorized escrow financial institution: To be announced after contract signing 24. Other matters to be disclosed: (1) This cash capital increase and new share issuance has been approved by the Financial Supervisory Commission under reference number Jin-Guan-Zheng-Fa No. 1150339318 dated June 30, 115 (ROC)