Fuh-Shou Announces Board of Directors Resolution to Participate in Subsidiary's Cash Capital Increase

1. Name and nature of the subject matter (if preferred stock, also indicate the terms of issuance, such as dividend rate):
Name of subject matter: Chia Fu Industrial Co., Ltd.
Nature of subject matter: Common stock
2. Date of occurrence: 115/5/12~115/5/12
3. Date of Board of Directors approval: May 12, Year 115 (ROC Calendar)
4. Date of other approvals: Not Applicable
5. Transaction quantity, price per unit, and total transaction amount:
Transaction quantity: 14,550,000 shares;
Price per unit: NT$10;
Total amount: NT$145,500,000.
6. Transaction counterparty and its relationship with the company (if the counterparty is an individual and not a related party, their name may be omitted):
Chia Fu Industrial Co., Ltd. is a subsidiary of the company.
7. If the transaction counterparty is a related party, the reasons for selecting the related party as the counterparty, the previous owner, the relationship between the previous owner, the company, and the transaction counterparty, the date of previous transfer, and the amount of transfer must also be announced:
Not Applicable
8. If the owner of the subject matter has been a related party of the company within the last five years, the date of acquisition and disposal by the related party, the price, and the relationship with the company at the time of the transaction must also be announced:
Not Applicable
9. Matters related to the disposal of debt (including the type of collateral attached to the disposed debt; if the disposed debt is owed to a related party, the name of the related party and the book value of the disposed debt to the related party must also be announced):
Not Applicable
10. Profit (or loss) from disposal (not applicable for holders of securities) (deferred items should be listed):
Not Applicable
11. Delivery or payment terms (including payment period and amount), contract restrictions, and other important agreements:
According to the cash capital increase payment schedule of Chia Fu Industrial Co., Ltd.
12. Method of decision for this transaction, reference basis for price determination, and decision-making unit:
Resolution of the company's Board of Directors.
13. Net asset value per share of the company whose securities are being acquired or disposed of:
-NT$2.76
14. As of now, the cumulative quantity, amount, shareholding ratio, and any restrictions on rights (such as pledge) of the securities held (including this transaction):
Cumulative quantity held: 43,650,000 shares
Cumulative amount held: NT$436,500,000
Cumulative shareholding ratio: 72.75%
Restrictions on rights: None
15. As of now, the proportion of investments in securities listed in Article 3 of the 'Regulations Governing Asset Acquisition or Disposal by Public Companies' (including this transaction) to the company's total assets and equity attributable to the parent company in the latest financial statements, and the amount of working capital in the latest financial statements (Note 2):
Proportion of total assets in the latest financial statements: 5.02%
Proportion of equity attributable to the parent company in the latest financial statements: 9.51%
Amount of working capital in the latest financial statements: NT$873,635,000
16. Broker and brokerage fee:
Not Applicable
17. Specific purpose or use of acquisition or disposal:
Long-term investment.
18. Opinion of dissenting directors regarding this transaction:
None
19. Is this transaction a related party transaction? Yes
20. Date of approval by supervisor or audit committee:
May 12, Year 115 (ROC Calendar)
21. Did the accountant issue an opinion of unreasonableness regarding this transaction? Not Applicable
22. Name of accounting firm:
Not Applicable
23. Name of accountant:
Not Applicable
24. Certificate number of accountant:
Not Applicable
25. Does it involve a change in business model? No
26. Explanation of business model change:
Not Applicable
27. Transaction details with the counterparty in the past year and expected in the coming year:
Not Applicable
28. Source of funds:
Not Applicable
29. Date of previous announcement of material information on the same matter: Not Applicable
30. Other matters to be noted:
None