[Lien Jyun] Announcement on behalf of important subsidiary Yuan Jie Technology Co., Ltd. regarding 115th fiscal year cash capital increase, with directors and supervisors waiving more than half of their subscription rights and consulting with specific persons for subscription

1. Date of occurrence: 115/05/12 2. Reason for directors' and supervisors' waiver of subscription: Consideration of overall investment strategy or financial planning. 3. Names of directors and supervisors, number of shares they waived, and their percentage of subscribed shares: (1) Chairman: CHENG Chu-Liang, waived 7,829 shares, accounting for 100% of his subscribed shares. (2) Director: LIEN Jyun Opto-electronics Co., Ltd., waived 829,668 shares, accounting for 100% of its subscribed shares. (3) Director: CHEN Tai-Chun, waived 11,755 shares, accounting for 100% of his subscribed shares. (4) Director: Evergreen Venture Capital Co., Ltd., waived 57,261 shares, accounting for 100% of its subscribed shares. (5) Supervisor: WANG Rui-Ping, waived 91 shares, accounting for 100% of her subscribed shares. 4. Name of specific person and number of shares subscribed: Part of the shares waived by the above directors and supervisors is authorized to the chairman to consult with specific persons for subscription. 5. Other matters to be disclosed: None. Keywords: Material Information