Chang Hsing Announces Cash Capital Increase: Subscription Reference Date and Issuance Details for Year 115

1. Board resolution or company decision on capital increase reference date: 115/05/27
2. Whether a blanket declaration for new share issuance was adopted (if yes, specify the planned issuance period; if no): No
3. Regulatory authority filing effective date: 115/05/08
4. Board resolution (supplementary) issuance date: 115/03/13
5. Total issuance amount and number of shares:
(1) Total issuance amount: NT$120,000 thousand
(2) Number of shares issued: 12,000 thousand ordinary shares
6. For blanket declaration new share issuance cases, the amount and number of shares issued this time: Not applicable
7. For blanket declaration new share issuance cases, the remaining amount and number of shares after this issuance: Not applicable
8. Par value per share: NT$10
9. Issuance price: NT$50 per share
10. Number of shares for employee subscription: 15% of total new shares issued, totaling 1,800 thousand shares, to be subscribed by employees
11. Existing shareholder subscription ratio: 75% of total new shares issued, totaling 9,000 thousand shares, to be subscribed by existing shareholders according to their shareholding ratio as recorded in the shareholder register on the subscription reference date, with 7.6775727 shares per 1,000 shares held
12. Public offering method and number of shares: 10% of total new shares issued, totaling 1,200 thousand shares, offered publicly through underwriting
13. Handling of fractional shares and unclaimed shares: Fractional shares less than one share arising from existing shareholders’ subscription may be consolidated into full shares by shareholders directly applying to the company’s share agency within five days from the start of the share transfer suspension period. Any remaining fractional shares after consolidation, as well as shares abandoned, under-subscribed, or not consolidated by shareholders or employees within the deadline, may be authorized to be subscribed by specific persons at the issuance price by the Chairman
14. Rights and obligations of the newly issued shares: Same as existing issued ordinary shares
15. Purpose of capital increase funds: Repayment of the 110th year’s first series of secured corporate bonds and bank loans
16. Cash capital increase subscription reference date: 115/07/05
17. Final transfer date: 115/06/30
18. Start date of transfer suspension: 115/07/01
19. End date of transfer suspension: 115/07/05
20. Share payment period:
Payment period for existing shareholders and employees: 115/07/13 to 115/07/17
Payment period for specific persons: 115/07/20 to 115/07/21
21. Contract signing date with the bank for collecting and depositing subscription payments: 115/06/22
22. Entrusted collection institutions:
(1) For existing shareholders and employees: Taishin International Commercial Bank, Lingya Branch
(2) For public underwriting: Taishin International Commercial Bank, Dunan Branch
23. Entrusted deposit institution: Yuanta Commercial Bank, Kaohsiung Branch
24. Other matters to be disclosed:
(1) The issuance of 12,000 thousand ordinary shares with a par value of NT$10 per share under this cash capital increase has been declared effective by the Financial Supervisory Commission on May 8, 115, under document number JGZ-Fa-1150341657
(2) Any revisions to the issuance amount, number of shares, price, schedule, conditions, total funding, fund utilization plan, funding sources, expected progress, anticipated benefits, or related matters due to regulatory directives, legal amendments, financial market conditions, operational assessments, or changes in objective circumstances shall be fully authorized to the Chairman
(3) Any unaddressed matters related to this cash capital increase shall be fully authorized to the Chairman