[Yao Deng] Announcement of Board Resolution by Important Subsidiary AUDEN TECHNO (BVI) CORPORATION to Conduct Cash Capital Increase

1. Board resolution date: 115/05/06 2. Source of capital increase funds: Cash capital increase 3. Whether to adopt a general filing for issuing new shares (Yes, please specify the intended issuance period / No): No 4. Total amount and number of shares for the entire case (if it's a retained earnings or reserve capital increase, the number of shares issued does not include those distributed to employees): Total capital increase amount is USD 4 million 5. For general filing for issuing new shares, the issuance amount and number of shares for this instance: Not applicable 6. For general filing for issuing new shares, the remaining amount and number of shares after this issuance: Not applicable 7. Par value per share: Not applicable 8. Issue price: Not applicable 9. Number of shares subscribed by employees or amount allocated: Not applicable 10. Number of shares for public offering: Not applicable 11. Proportion of shares subscribed by original shareholders or allocated free of charge: To be subscribed by original shareholders in full 12. Handling of fractional shares and un-subscribed shares after the deadline: Not applicable 13. Rights and obligations of new shares issued this time: Same as original issued shares 14. Purpose of capital increase funds: To support group's investment and development needs 15. Other matters to be noted: None