Lien Yu Metals - Chuang Announces Cash Capital Increase by Subsidiary Lien Yu Advanced Materials Co., Ltd. - Subscription Record Date and Related Schedule

1. Date of Board Resolution or Company Decision: 115/06/16
2. Number of Shares Issued: 10,000 thousand shares
3. Par Value per Share: NT$10
4. Total Issuance Amount: NT$100,000 thousand
5. Issue Price: NT$60 per share
6. Number of Shares for Employee Subscription: 15% of total new shares issued, totaling 1,500 thousand shares
7. Subscription Ratio for Existing Shareholders: 85% of total new shares issued, totaling 8,500 thousand shares
8. Public Offering Method and Number of Shares: Not applicable
9. Handling of Fractional Shares and Unsubscribed Shares: Authorized for the Chairman to arrange subscription by specific persons
10. Rights and Obligations of the Newly Issued Shares: Same as previously issued shares
11. Use of Proceeds from Capital Increase: To strengthen operational funding
12. Subscription Record Date for Cash Capital Increase: 115/07/20
13. Final Share Transfer Cutoff Date: 115/07/15
14. Start Date of Share Transfer Suspension: 115/07/16
15. End Date of Share Transfer Suspension: 115/07/20
16. Share Payment Period:
(1) Payment Period for Existing Shareholders and Employees: From 115/07/24 to 115/08/24, 15:30
(2) Payment Period for Specific Persons: From 115/08/25 to 115/08/31
17. Date of Contract with Deposit and Collection Bank: 115/06/16
18. Authorized Collection Institution: Cooperative Bank of Taiwan, Fangliao Branch
19. Authorized Deposit Institution: Not applicable
20. Other Matters to be Stated:
The cash capital increase benchmark date is 115/08/31. Any content of this cash capital increase or other unaddressed matters, if required to be amended due to regulatory approval, legal provisions, or changes in objective conditions, shall be fully authorized to the Chairman for handling.