[Doublebond] Board Resolution on Cash Capital Increase and Issuance of Ordinary Shares

1. Board resolution date: 115/06/05 2. Source of capital: Cash capital increase through issuance of ordinary shares 3. Shelf registration: No 4. Total amount and number of shares to be issued: Total par value: NT$60,000,000 (calculated at par value of NT$10 per share). Number of shares issued: 6,000,000 ordinary shares. 5. Amount and number of shares for shelf registration: Not applicable 6. Remaining balance after shelf registration: Not applicable 7. Par value per share: NT$10 8. Issuance price: To be determined by the Chairman in consultation with securities underwriters after the filing becomes effective, based on relevant laws and market conditions. 9. Employee subscription: 15% of the new shares (900,000 shares) are reserved for employees in accordance with Article 267 of the Company Act. 10. Public offering: 10% of the new shares (600,000 shares) are set aside for public subscription in accordance with Article 28-1 of the Securities and Exchange Act. 11. Existing shareholder subscription: 75% of the new shares (4,500,000 shares) are reserved for existing shareholders based on their shareholding ratio as of the record date. 12. Fractional shares: Shareholders may aggregate fractional shares within 5 days of the stop-transfer period. Abandoned fractional shares may be subscribed by specific parties designated by the Chairman. 13. Rights and obligations of new shares: Same as existing ordinary shares. 14. Use of proceeds: Repayment of bank loans and working capital replenishment. 15. Rationality of raising capital after capital reduction: Not applicable 16. Other notes: The Chairman is authorized to handle all matters related to the issuance, including price, conditions, and schedule, if amendments are required due to legal or market changes.