[Lianjia Holding] Announcement of Financial Supervisory Commission's Approval to Withdraw the 2025 Cash Capital Increase and New Share Issuance Plan

1. Factual Date: 115/06/23

2. Company Name: Lianjia Optoelectronics Investment Holding Co., Ltd.

3. Relationship with Company (please enter本公司or Subsidiary):本公司

4. Cross-shareholding Ratio: Not applicable

5. Reason for Occurrence: (1) The Company's Board of Directors resolved on November 13, 114 to proceed with the 2025 cash capital increase and issuance of new shares, and filed with the Financial Supervisory Commission on December 2, 114 for the issuance of 50,000 thousand ordinary shares. This filing became effective under FSC Ins. No. 1140366889 dated December 18, 114. The Company also applied to the Financial Supervisory Commission for a three-month extension of the fundraising period until June 17, 115, which was approved under FSC Ins. No. 1150334826 dated March 16, 115. Additionally, on May 7, 115, the Board of Directors resolved to adjust the number of new shares issued in the cash capital increase to 36,000 thousand shares, which was approved under FSC Ins. No. 1150343745 dated May 20, 115.

(2) Considering the severe volatility in capital markets, changes in fundraising conditions, and the need to protect shareholders' interests, the Chairman of the Company, on June 12, 115, exercised the authority delegated by the Board of Directors on November 13, 114, to represent the Company in withdrawing the 2025 cash capital increase and new share issuance plan, and submitted an application to the Financial Supervisory Commission for withdrawal. This application was approved under FSC Ins. No. 1150347329 dated June 23, 115.

6. Countermeasures: (1) To protect shareholders' interests, the Company will refund the subscription payments made by original shareholders, employees, and successful public lottery applicants, with interest added. The calculation formula is as follows:

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

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

(2) The Company commits to making payments within ten days of receiving the Financial Supervisory Commission's approval notice, via mailed check or bank transfer. The actual refund date will be July 1, 115.

(3) Due to the withdrawal of this cash capital increase, the conversion price of Lianjia Optoelectronics Investment Holding Co., Ltd.'s first domestic secured convertible corporate bond (short name: Lianjia Holding I, code: 37171) will revert from NT$17.2 back to the original NT$17.50.

(4) Letter of Commitment

The Board of Directors of the Company resolved on November 13, 114 to proceed with the 2025 cash capital increase and issuance of new shares, and filed with the Financial Supervisory Commission on December 2, 114 for the issuance of 50,000 thousand ordinary shares. This filing became effective under FSC Ins. No. 1140366889 dated December 18, 114. The Company also applied to the Financial Supervisory Commission for a three-month extension of the fundraising period until June 17, 115, which was approved under FSC Ins. No. 1150334826 dated March 16, 115. Additionally, on May 7, 115, the Board of Directors resolved to adjust the number of new shares issued in the cash capital increase to 36,000 thousand shares, which was approved under FSC Ins. No. 1150343745 dated May 20, 115.

Considering the severe volatility in capital markets, changes in fundraising conditions, and the need to protect shareholders' interests, the Chairman of the Company, on June 12, 115, exercised the authority delegated by the Board of Directors on November 13, 114, to represent the Company in withdrawing the 2025 cash capital increase and new share issuance plan, and submitted an application to the Financial Supervisory Commission for withdrawal. To safeguard investors' interests, we hereby commit that if any original shareholders, employees, specific persons, or other subscribers who have already paid their subscription amounts raise reasonable and specific claims of rights impairment due to this withdrawal of the 2025 cash capital increase and new share issuance plan, the responsible persons of the Company shall bear liability for compensation.

Sincerely,

Financial Supervisory Commission

Issuing Company: Lianjia Optoelectronics Investment Holding Co., Ltd.

Responsible Person: Huang Guo-Xin

Date: June 12, 115

7. Other Matters to be Disclosed: None