Lien Yu Metal Announces Determination of Subscription Benchmark Date for 115th Year Cash Capital Increase and New Share Issuance

1. Board resolution or company decision on capital increase benchmark date: 115/08/28

2. Whether a blanket filing method is adopted for new share issuance (yes, specify planned issuance period / no): No

3. Regulatory authority filing effective date: 115/04/30

4. Board resolution (supplementary) issuance date: 115/03/05

5. Total issuance amount and number of shares:
(1) Total issuance amount: NT$20,000 thousand (NT$200 million)
(2) Number of shares issued: 2,000 thousand shares (20 million shares)

6. For blanket filing new share issuance cases, the amount and number of shares issued this time: Not applicable

7. For blanket filing new share issuance cases, the remaining amount and number of shares after this issuance: Not applicable

8. Par value per share: NT$10

9. Issuance price: To be announced after pricing is finalized.

10. Number of shares for employee subscription: 15% of total new shares issued, totaling 300 thousand shares (3 million shares), reserved for company employees.

11. Existing shareholder subscription ratio: 75% of total new shares issued, totaling 1,500 thousand shares (15 million shares), to be subscribed by existing shareholders according to their shareholding ratio as recorded in the shareholder register on the subscription benchmark date. Subscription rate: 30.8734366 shares per 1,000 shares held.

12. Public offering method and number of shares: 10% of total new shares issued, totaling 200 thousand shares (2 million shares), offered publicly through underwriting.

13. Handling of fractional shares and unclaimed shares after deadline:
Fractional shares less than one share arising from existing shareholders' subscriptions may be consolidated into full shares by shareholders directly contacting the company's share agency within five days from the start of the share transfer suspension period. Any remaining fractional shares that cannot be consolidated into full shares, as well as unclaimed, under-subscribed, or unprocessed shares by existing shareholders or employees, shall be authorized to the Chairman to arrange for specific investors to subscribe at the issuance price.

14. Rights and obligations of the newly issued shares: The rights and obligations of the new shares issued in this capital increase are identical to those of the company's existing ordinary shares.

15. Use of proceeds from capital increase: For purchasing factories, factory renovations, acquiring machinery and equipment, and strengthening working capital.

16. Cash capital increase subscription benchmark date: 115/07/19

17. Final transfer date: 115/07/14

18. Start date of share transfer suspension: 115/07/15

19. End date of share transfer suspension: 115/07/19

20. Share payment period:
Payment period for existing shareholders and employees: 115/07/24 to 115/08/24
Payment period for specific investors: 115/08/25 to 115/08/27

21. Contract signing date with banks for collection and dedicated deposit of proceeds: To be announced after contract signing.

22. Entrusted collection bank: To be announced after contract signing.

23. Entrusted deposit bank: To be announced after contract signing.

24. Other matters to be disclosed:
(1) The company's cash capital increase for issuing 2,000 thousand ordinary shares in the 115th year has been approved effective by the Financial Supervisory Commission under reference number JGZ-FS-1150340563 dated April 30, 115th year of the Republic of China.
(2) If there are changes in laws and regulations, adjustments by regulatory authorities, unaddressed matters, or changes in objective circumstances requiring modifications to this capital increase, the Board authorizes the Chairman full discretion to handle such matters.