[Mio] (Supplement to Announcement on 11/10/114) Announcement by Subsidiary Shen Yun Technology Co., Ltd. Board of Directors Resolves to Adjust Cash Capital Increase Issuance Price, Number of Shares, and Sets Capital Increase Record Date

1. Date of Board Resolution or Company Decision: 115/06/09
2. Number of Shares to be Issued: 170,000,000 shares
3. Par Value Per Share: NT$10
4. Total Amount of Issuance: NT$11,900,000,000
5. Issuance Price: NT$70
6. Number of Shares for Employee Subscription: 17,000,000 shares
7. Subscription Ratio for Existing Shareholders: 90%
8. Public Offering Method and Number of Shares: Not applicable
9. Handling of Fractional Shares and Unsubscribed Shares: Fractional shares less than one share shall be consolidated by shareholders within five days from the record date for subscription. Shares that existing shareholders and employees waive their right to subscribe for, or fractional shares that cannot be consolidated into one full share, shall be authorized for the Chairman to negotiate with specific individuals for subscription at the issuance price.
10. Rights and Obligations of New Shares Issued This Time: Same as the originally issued common shares.
11. Use of Funds from This Capital Increase: To supplement working capital.
12. Record Date for Cash Capital Increase Subscription: 115/06/29
13. Last Day for Transfer: 115/06/24
14. Start Date of Book Closure: 115/06/25
15. End Date of Book Closure: 115/06/29
16. Payment Period for Shares: 115/07/02~115/07/08 (Existing shareholders and employees)
115/07/09~115/07/13 (Payment date for specific individuals)
17. Date of Contract with Paying Agent and Custodian Bank: Not applicable
18. Paying Agent Institution: Not applicable
19. Custodian Institution: Not applicable
20. Other Matters to be Noted:
The company originally resolved at the board meeting on November 10, 114, to issue new shares through a cash capital increase, offering 115,542,548 common shares at an issuance price of NT$120 per share, for a total issuance amount of NT$13,865,105,760. However, due to retained earnings capitalization of NT$1,807,303,010 this year, the company's capital has increased to NT$4,134,874,030. Considering the overall financial structure, to enhance subscription willingness, and to ensure successful fundraising, it is proposed to lower the issuance price per share and the total issuance amount for the cash capital increase. The adjusted issuance price will be NT$70 per share, with 170,000,000 shares to be issued, for a total issuance amount of NT$11,900,000,000. The record date for this cash capital increase is set for July 13, 115. The Chairman is authorized to handle any changes.