Lianjia Holding Announces Amendment to 2025 Cash Capital Increase and First Domestic Secured Convertible Bond Fund Utilization Plan

1. Board resolution date for amendment: July 2, 2026 2. Original plan effective filing date: December 18, 2025 3. Additional issuance date: Not applicable 4. Reasons for change: a. On November 13, 2025, the Company’s Board of Directors resolved to conduct a cash capital increase for the 2025 fiscal year and issue its first domestic secured convertible bond. The originally planned total funding amount was NT$1,400,000 thousand, intended entirely for capital investment in its subsidiary, Lianjia Optoelectronics Co., Ltd., to repay its bank loans. b. The Company’s first domestic secured convertible bond has a face value of NT$100 thousand per bond, with a total issuance amount of NT$700,000 thousand, a coupon rate of 0%, and a term of three years. The public offering was conducted via competitive auction, with the actual issuance price at 105.57% of face value, resulting in a total raised amount of NT$738,998 thousand. The issuance was completed in the first quarter of 2026, with NT$700,000 thousand used for capital investment in the subsidiary to repay bank loans, and the remaining NT$38,998 thousand allocated to strengthen the Company’s operational funds. c. Due to severe capital market fluctuations during the fundraising period, changes in the fundraising environment, and the need to protect shareholder interests, the Chairman, authorized by the Board resolution of November 13, 2025, withdrew the 2025 cash capital increase plan on June 12, 2026, and applied to the Financial Supervisory Commission for cancellation. The Commission approved the withdrawal on June 23, 2026, under FSC-Ins-Sec No. 1150347329, and the Board approved the amendment to the funding plan on July 2, 2026. 5. Historical changes in fundraising plans: Unit: NT$ Thousand Project Original Plan Change Revised Plan Investment in Subsidiary Lianjia Optoelectronics 1,400,000 (700,000) 700,000 Strengthening Operational Funds 38,998 - 38,998 Total 1,438,998 (700,000) 738,998 6. Expected execution progress: The revised plan was completed in Q1 2026 7. Expected completion date: The revised plan was completed in Q1 2026 8. Expected benefits: The total raised amount of NT$738,998 thousand was completed on January 20, 2026, with NT$700,000 thousand used for capital investment in Lianjia Optoelectronics Co., Ltd. to repay its bank loans, and the remaining NT$38,998 thousand used to strengthen the Company’s operational funds, all executed in Q1 2026. The capital investment to repay the subsidiary’s bank loans will reduce interest expenses and improve debt repayment capacity. Based on the interest rate of the loans to be repaid by Lianjia Optoelectronics, the estimated interest savings for 2026 are approximately NT$15,443 thousand, with annual savings of about NT$18,740 thousand thereafter. 9. Differences from original expected benefits: The revised fund usage remains investment in the subsidiary for bank loan repayment, so there is no significant difference in expected benefits. However, due to the reduced funding amount, the interest savings are proportionally lower, though the benefits of strengthening financial structure, improving debt capacity, and reducing interest burden remain. 10. Impact on shareholder equity: The amendment avoids excessive capital expansion, protecting shareholder interests. Future capital increases will be evaluated based on operational funding needs, and the impact on shareholder equity is not expected to be materially adverse. 11. Summary of original lead underwriter’s assessment: Lianjia Optoelectronics Investment Holding Co., Ltd. conducted its 2025 cash capital increase and first domestic secured convertible bond issuance. The secured convertible bond successfully raised funds in Q1 2026, but the cash capital increase was withdrawn due to severe capital market volatility, changing fundraising conditions, and the need to protect shareholder interests, with insufficient time to extend the fundraising period. The cancellation and plan amendment are deemed necessary and reasonable. The revised fund usage remains investment in the subsidiary for loan repayment, with no significant difference in expected benefits. Although interest savings are reduced due to lower funding, the benefits of strengthening financial structure, improving debt capacity, and reducing financial burden remain, and the plan was completed in Q1 2026. The impact on shareholder equity is assessed as non-negative. 12. Other matters to be disclosed: To be submitted for ratification at the next shareholders’ meeting.