【Yisheng】The company's board of directors resolved to approve a cash capital increase for ADMIRAL GLOBAL LTD(HK)

1. Name and nature of the target (for preferred shares, the agreed terms of issuance such as dividend rate should also be specified): Target: ADMIRAL GLOBAL LTD(HK), Nature: Common stock.
2. Date of occurrence of the event: 115/5/7~115/5/7
3. Date of board of directors' approval: May 7, 115
4. Other approval dates: Not applicable
5. Transaction volume, price per unit, and total transaction amount: Transaction unit quantity: 6,000,000 shares. Total transaction amount: USD 6,000,000. Capital increase par value per share: USD 1.
6. Counterparty of the transaction and its relationship with the company (if the counterparty is a natural person and not a related party of the company, their name may be omitted): An invested company in which the company holds 30% equity.
7. If the counterparty is a related party, the reason for selecting the related party as the transaction object, the previous owner, the relationship between the previous owner and the company and the counterparty, the previous transfer date, and transfer amount should also be announced: Not applicable.
8. If the ownership of the transaction target has been a related party of the company within the past five years, the acquisition and disposal dates, prices, and the relationship with the company at the time of the transaction of the related party should also be announced: Not applicable.
9. Matters related to the disposal of claims (including the type of collateral attached to the disposed claims, if the disposed claims are against a related party, the name of the related party and the book value of the disposed claims against the related party should also be announced): Not applicable.
10. Disposal gain (or loss) (not applicable for acquisition of securities) (for deferred items, a table should be provided to explain recognition): Not applicable.
11. Delivery or payment terms (including payment period and amount), contract restrictions, and other important agreements: Cash remittance, no restrictions or other important agreements for this transaction.
12. Decision-making method, reference basis for price determination, and decision-making unit for this transaction: Approved by the board of directors, subscribed at par value.
13. Net asset value per share of the target company for acquiring or disposing of securities: Not applicable.
14. As of now, the cumulative number, amount, shareholding ratio, and restricted rights (e.g., pledge) of this transaction's securities (including this transaction): Transaction unit quantity: 24,000,000 shares. Total transaction amount: USD 24,000,000. Shareholding ratio: 30%. The shares held by the company have no restricted rights.
15. As of now, the proportion of investment in securities (including this transaction) listed in Article 3 of the "Regulations Governing the Acquisition or Disposal of Assets by Public Companies" to the total assets and equity attributable to owners of the parent in the company's latest financial report, and the working capital amount in the latest financial report (Note 2): Total assets in the company's latest individual financial report: 12.84%. Proportion to equity attributable to owners of the parent in the latest consolidated financial report: 26.05%. Working capital in the company's latest individual financial report: NT$-1,475,699 thousand.
16. Broker and brokerage fees: None.
17. Specific purpose or use of acquisition or disposal: For working capital of the US factory operations.
18. Opinions of dissenting directors for this transaction: None.
19. Is this transaction a related party transaction: No.
20. Date of approval by supervisors or audit committee: Not applicable (not a related party transaction).
21. Does the accountant issue an unreasonable opinion on this transaction: Not applicable.
22. Name of accounting firm: Not applicable.
23. Name of accountant: Not applicable.
24. Accountant's practice certificate number: Not applicable.
25. Does it involve changes in business model: No.
26. Description of changes in business model:
27. Transaction status with the counterparty in the past year and expected next year: Not applicable.
28. Source of funds: Company's own funds.
29. Date of previous material information release for the same event: Not applicable.
30. Other matters to be specified: None.
Keywords: Material Information