Lianjia Holding Announces Withdrawal of 114th Fiscal Year Cash Capital Increase and New Share Issuance Plan

1. Factual Date: 115/06/12

2. Original Announcement Filing Date: 114/11/13

3. Summary of Original Announcement: On November 13, 114, the Company's Board of Directors resolved to proceed with a cash capital increase and issuance of new shares for the 114th fiscal year.

4. Reasons for Change and Main Content: The Company's Board of Directors resolved on November 13, 114, to carry out a cash capital increase and issue new shares, authorizing the Chairman to fully represent the Company in handling all related matters. Considering the severe volatility in capital markets, changes in fundraising environment, and the need to protect shareholders' interests, the Chairman, acting under the authority granted by the Board resolution on November 13, 114, decided on June 12, 115, to withdraw the 114th fiscal year cash capital increase and new share issuance plan. The Company has submitted an application to the Financial Supervisory Commission (FSC) to formally cancel this capital raising plan. The shortfall in the originally planned funding will be covered by reducing investments in its subsidiary, Lianjia Optoelectronics Co., Ltd., or through internal funds.

5. Impact on Company's Financial and Business Operations After Change: None.

6. Other Matters to be Disclosed:

(1) The Company's Board of Directors resolved on November 13, 114, to proceed with the cash capital increase and new share issuance for the 114th fiscal year. On December 2, 114, the Company filed with the Financial Supervisory Commission to issue 50,000 thousand ordinary shares through cash capital increase, which became effective under FSC Securities Division No. 1140366889 dated December 18, 114. The Company also applied for a three-month extension of the fundraising period until June 17, 115, which was approved under FSC Securities Division No. 1150334826 dated March 16, 115. Furthermore, on May 7, 115, the Board of Directors resolved to adjust the number of new shares to be issued under the cash capital increase to 36,000 thousand shares, which was approved under FSC Securities Division No. 1150343745 dated May 20, 115.

(2) Due to severe capital market volatility, changes in the fundraising environment, and the need to protect shareholders' interests, the Company has applied to the Financial Supervisory Commission to withdraw the current cash capital increase and new share issuance plan. This withdrawal application has not yet been approved by the Financial Supervisory Commission. The Company will make a separate announcement upon receiving formal approval for the withdrawal.

(3) To protect shareholders' interests, the Company will refund the subscription payments made by original shareholders, employees, and successful applicants in the public offering, with interest added. The calculation formula is as follows:

Subscription Amount × [1 + (Number of days from payment date to actual refund date) × 1.690% / 365]

(Note 1: The annual interest rate is based on the one-year variable deposit rate announced by the Bank of Taiwan on June 12, 115. The refund amount will be calculated in New Taiwan Dollars, with amounts below one dollar rounded up.)

(4) The Company commits to making payments within ten days of receiving the withdrawal approval notice from the Financial Supervisory Commission, via mailed check or bank transfer. The actual refund date will be determined and announced separately after the Company receives the approval notice from the Financial Supervisory Commission.