【Cheng Loong】Announcement of Board Resolution for Cash Capital Increase by Subsidiary Cheng Loong Southeast Asia Holding Co., Ltd.

1. Date of Board Resolution: 115/05/12 2. Source of Capital Increase Funds: Cash capital increase 3. Whether to adopt a global offering for new shares (Yes, please specify the expected issuance period / No): No 4. Total amount and number of shares for the entire issuance (If it's an earnings or capital reserve transfer for capital increase, the number of shares issued does not include those allocated to employees): Total Issuance Amount: USD 50,000,000 Number of Shares Issued: 50,000,000 shares 5. For global offering of new shares, amount and number of shares for this issuance: Not applicable 6. For global offering of new shares, remaining balance of amount and shares after this issuance: Not applicable 7. Par Value Per Share: USD 1 8. Issuance Price: Not applicable 9. Number of Shares Subscribed by Employees or Allotment Amount: Not applicable 10. Number of Shares for Public Sale: Not applicable 11. Subscription Ratio for Existing Shareholders or Proportionate Allotment: 100% 12. Handling of Fractional Shares and Unsubscribed Shares: Not applicable 13. Rights and Obligations of New Shares Issued in This Capital Increase: Same as existing shares 14. Purpose of Capital Increase Funds: Capital increase for subsidiary Cheng Loong Vietnam Paper Investment Co., Ltd. 15. Other Matters to be Noted: None Keywords: Material Information