[Zhongda-KY] Announcement of Board of Directors' Resolution to Conduct a Cash Capital Increase

1. Date of Board Resolution: 115/06/08 2. Source of Capital Increase Funds: Cash capital increase through issuance of common shares. 3. Whether to adopt a shelf registration for new share issuance (Yes, specify planned issuance period / No): No. 4. Total Amount and Number of Shares for the Entire Project (for capital increase from surplus or reserves, the number of shares issued excludes those allocated to employees): The total number of shares to be issued shall not exceed 8,300,000 shares. The provisional issue price is set at NT$180 per share, with an estimated fundraising amount of NT$1,500,000 thousand (NT$1.5 billion). 5. For shelf registration cases, the amount and number of shares issued this time: Not applicable. 6. For shelf registration cases, the remaining amount and number of shares after this issuance: Not applicable. 7. Par Value Per Share: NT$10. 8. Issue Price: The actual issue price will be determined by the Chairman in accordance with relevant laws and regulations after the filing with the competent authority becomes effective. 9. Number of Shares or Amount Allocated for Employee Subscription: In accordance with the company's articles of association and relevant regulations, 10% of the total number of new shares to be issued will be reserved for subscription by the company's employees. 10. Number of Shares for Public Sale: In accordance with Article 28-1 of the Securities Transaction Act, 10% of the total number of new shares issued will be allocated for public underwriting. 11. Subscription Ratio or Proportion of Free Distribution for Existing Shareholders: The remaining 80% will be subscribed by existing shareholders in proportion to their shareholdings as recorded in the shareholder registry on the record date for subscription. 12. Handling of Fractional Shares and Unsubscribed Shares: Fractional shares resulting from subscriptions of less than one full share by existing shareholders may be consolidated by shareholders themselves within five days from the date of book closure, by contacting the company's stock agency. Fractional shares that cannot be consolidated into a full share, as well as shares not subscribed or under-subscribed by existing shareholders and employees, or shares not processed for consolidation within the deadline, will be offered to specific persons for subscription at the issue price, with the Chairman authorized to negotiate such arrangements. 13. Rights and Obligations of New Shares Issued in This Capital Increase: This cash capital increase will be issued in uncertificated form. Its rights and obligations are the same as those of the previously issued common shares. 14. Use of Funds for This Capital Increase: Purchase of land, factories, and equipment. 15. Reasonableness and Necessity of Fundraising After Cash Capital Reduction (Applicable if cash capital reduction was conducted in the fundraising year or the preceding year): Not applicable. 16. Other Matters to be Noted: (1) If the actual issue price per share is adjusted due to market fluctuations, resulting in insufficient fundraising, the shortfall will be covered by internal funds or bank loans. However, if the fundraising amount increases, it will be used to supplement working capital. (2) After the cash capital increase filing becomes effective with the Financial Supervisory Commission (FSC), the Chairman will be authorized to set the subscription record date, the capital increase record date, and handle matters related to this capital increase. (3) To ensure timeliness in setting issuance conditions and actual issuance operations, the determination of issuance shares, issue price, and issuance conditions related to the cash capital increase plan, as well as the total funds required for this plan, project items, fund utilization progress, expected benefits, and other related matters, may be subject to revision or adjustment due to changes in laws and regulations, amendments by the competent authority, changes in objective circumstances, or the need to respond to subjective and objective environmental changes. The Chairman is authorized to handle all such matters. (4) To cooperate with the issuance matters related to this cash capital increase, the Chairman is requested to be authorized to represent the company in signing all contracts and documents related to the cash capital increase and to handle related issuance matters on behalf of the company. (5) Any matters not covered in this issuance will be handled by the Chairman with full authority.