【Cheng Loong】Subsidiary Cheng Loong Vietnam Paper Investment Co., Ltd. Announces Board Resolution for Cash Capital Increase

1. Board Resolution Date: 115/05/12 2. Source of Capital Increase Funds: Cash Capital Increase 3. Whether to Adopt a General Declaration for Issuing New Shares (Yes, please specify the planned issuance period / No): No 4. Total Amount and Number of Shares for the Entire Project (If it is a retained earnings or capital reserve increase, the number of shares issued does not include those allocated to employees): Total Amount Issued: USD 50,000,000 Number of Shares Issued: 50,000,000 shares 5. For projects adopting a general declaration for issuing new shares, the amount and number of shares issued in this instance: Not applicable 6. For projects adopting a general declaration for issuing new shares, the remaining amount and number of 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 Amount Allocated: Not applicable 10. Number of Shares for Public Sale: Not applicable 11. Proportion of Subscription by Original Shareholders or Free Allocation: 100% 12. Handling of Odd Lots and Unsubscribed Shares: Not applicable 13. Rights and Obligations of New Shares Issued in this Instance: Same as existing shares 14. Use of Funds from this Capital Increase: Capital increase for subsidiary Cheng Loong Binh Duong Paper Co., Ltd. 15. Other Matters to be Noted: None