[Jing-Jin] Board of Directors Approves Participation in Cash Capital Increase of Subsidiary 'Golden Apple Investment'

1. Name and nature of the subject: Common shares of Golden Apple Investment Co., Ltd. 2. Date of occurrence: 2026/5/29. 3. Board approval date: 2026/5/29. 4. Other approval dates: N/A. 5. Transaction volume, price, and total amount: 10,000,000 shares at NT$10/share, totaling NT$100,000,000. 6. Counterparty: Golden Apple Investment Co., Ltd. (100% owned subsidiary). 7. Reason for related party transaction: N/A. 8. Ownership history: N/A. 9. Disposal of claims: N/A. 10. Disposal gain/loss: N/A. 11. Payment terms: According to the subsidiary's capital increase schedule. 12. Decision method: Based on the subsidiary's subscription price and schedule. 13. Net value per share: NT$6.42. 14. Cumulative holdings: 25,000,000 shares (100% stake). 15. Financial status: 18.88% of total assets, 33.72% of equity, working capital is negative NT$78,221,000. The deficit is due to Q1 reports; the company plans to sell assets to ensure liquidity. 16. Brokerage fees: N/A. 17. Purpose: To support subsidiary business needs. 18. Dissenting opinions: None. 19. Related party transaction: Yes. 20. Audit committee approval: 2026/5/29. 21-24. Accountant details: N/A. 25. Change in business model: No. 28. Funding source: Internal capital.