Fan Chuan Announces Board Resolution on Cash Capital Increase and Issuance of New Shares

1. Board resolution date: 115/07/06 2. Source of capital increase: Cash issuance of new shares 3. Whether the issuance of new shares is under a blanket registration (if yes, specify the intended issuance period; if no): No 4. Total amount and number of shares issued in the entire case (excluding employee allocation for surplus or reserve capitalization): Issuance of 6,000,000 ordinary shares via cash capital increase, totaling NT$60,000,000. 5. Amount and number of shares issued in this round under a blanket registration: Not applicable 6. Remaining amount and number of shares after this issuance under a blanket registration: Not applicable 7. Par value per share: NT$10 8. Issue price: To be determined by the Chairman in consultation with the lead underwriter, considering market conditions and relevant regulations. 9. Number of shares for employee subscription or allocation amount: 900,000 shares 10. Number of publicly offered shares: 600,000 shares 11. Subscription ratio or free allocation ratio for existing shareholders: 75% of the total number of shares issued in the capital increase shall be subscribed by existing shareholders according to their shareholding ratio as recorded in the shareholder register on the capital increase subscription benchmark date. 12. Handling of fractional shares and unclaimed shares after the deadline: Fractional shares less than one share shall be consolidated into full shares by shareholders at the company's share transfer agent within five days from the start of the share transfer suspension. Unclaimed or insufficient fractional shares abandoned by existing shareholders and employees shall be authorized to the Chairman to allocate to specific persons at the issue price. 13. Rights and obligations of the newly issued shares: Same as the previously issued ordinary shares. 14. Purpose of the capital raised: To strengthen working capital, repay bank loans, and purchase machinery and equipment. 15. Rationality and necessity of fundraising after cash reduction (applicable if cash reduction was conducted in the current or previous year): Not applicable 16. Other matters to be disclosed: (1) For any necessary revisions to the key contents of this plan—including issue price, funding sources, project items, fund utilization plan and progress, expected benefits, and other related issuance matters—due to market conditions or regulatory requirements, the Chairman is authorized to make full adjustments. (2) After the filing with the competent authority becomes effective, matters such as the subscription benchmark date, capital increase benchmark date, and other unresolved issues shall be handled by the Chairman based on actual circumstances and in accordance with relevant laws and regulations.