Yung Tai Investment Holdings Announces Subsidiary Senwei Energy's Resolution to Amend 113th First Cash Capital Increase Fund Utilization Plan

1. Board resolution date for amendment: 115/06/30 2. Original plan effective filing date: 114/01/09 3. Additional issuance date: Not applicable 4. Reason for change: Due to delays in Yoder Wind Power Corporation's fundraising progress, affected by Senwei Energy Corporation's financial condition, Senwei Energy has carefully evaluated and decided to amend the fund utilization plan. The investment amount of NT$2 billion in Yoder Wind Power will be adjusted to strengthen working capital. The revised amount accounts for 50% of the original plan. 5. Previous and revised fundraising utilization plans: Before amendment: NT$2 billion for equity investment in Fuwei Energy, NT$2 billion for equity investment in Yoder Wind Power. After amendment: NT$2 billion for equity investment in Fuwei Energy; the originally planned NT$2 billion investment in Yoder Wind Power will be redirected to working capital strengthening. 6. Expected execution progress: As of Q2 115, the unutilized balance of NT$2 billion for Yoder Wind Power investment will be redirected to working capital and fully disbursed by Q2 115. 7. Expected completion date: Q2 115. 8. Expected benefits: Strengthening working capital will improve financial structure. 9. Difference from original expected benefits: Originally intended for investment in Yoder Wind Power, the funds will now be used for working capital, enhancing operational liquidity, increasing financial flexibility, and strengthening the financial structure. 10. Impact on shareholders: This amendment, after careful evaluation, aims to enhance capital efficiency and better align with the subsidiary's funding needs. It will benefit future operational liquidity and reduce interest expenses, thus having no significant adverse impact on shareholders'权益. 11. Summary of lead underwriter's assessment: As the amended amount reaches 50% of the total fundraising, according to the 'Securities Issuance and Offering Rules,' it must be submitted for ratification at the next shareholders' meeting. 12. Other disclosures: None.