Shuang Jian Announces Cash Capital Increase: Subscription Benchmark Date and Related Matters for FY 115

1. Board resolution or company decision on capital increase benchmark date: 115/07/09

2. Whether a blanket filing for new share issuance is adopted (if yes, specify the planned issuance period; if no): No

3. Regulatory authority filing effective date: 115/07/08

4. Board resolution (supplementary) issuance date: 115/06/05

5. Total issuance amount and number of shares: NT$60,000,000, 6,000,000 ordinary shares.

6. For blanket filing new share issuance cases, the amount and number of shares issued this time: Not applicable

7. For blanket filing 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: Actual issuance price will be announced separately after determination.

10. Number of shares for employee subscription: 15% of total new shares issued, totaling 900,000 shares.

11. Existing shareholders' subscription ratio: 75% of total new shares issued, totaling 4,500,000 shares, to be subscribed by existing shareholders according to their shareholding ratio as recorded in the shareholder register on the subscription benchmark date.

12. Public offering method and number of shares: 10% of total new shares issued, totaling 600,000 shares, offered publicly through underwriting.

13. Handling of fractional shares and unclaimed shares: Fractional shares less than one share arising from existing shareholders' subscriptions shall be consolidated into whole shares by shareholders themselves within five days from the start of the transfer suspension, through the company's share agency. Any remaining fractional shares not claimed by existing shareholders or employees, or not consolidated into whole shares, may be assigned by the Chairman to specific investors for subscription.

14. Rights and obligations of the newly issued shares: Same as those of the previously issued ordinary shares.

15. Purpose of the capital increase funds: Repayment of bank loans and strengthening of operating capital.

16. Cash capital increase subscription benchmark date: 115/08/01

17. Final transfer date: 115/07/27

18. Start date of transfer suspension: 115/07/28

19. End date of transfer suspension: 115/08/01

20. Share payment period:

(1) Payment period for existing shareholders and employees: 115/08/06 to 115/08/12.

(2) Payment period for specific investors: 115/08/13 to 115/08/17.

21. Contract signing date with the bank for collection and dedicated account deposit: 115/07/09

22. Institution entrusted with collection and deposit: Yuan Da Commercial Bank Co., Ltd., Head Office and all branches nationwide.

23. Institution entrusted with fund custody: Yuan Da Commercial Bank Co., Ltd., Zhongshan North Road Branch.

24. Other matters to be disclosed:

(1) The company's cash capital increase and new share issuance for FY 115 has been approved effective by the Financial Supervisory Commission on July 8, 115, under document No. JGZFXFZ1150348105.

(2) The issuance price, issuance conditions, issuance schedule, total required funds, funding sources, project items, fund utilization progress, expected benefits, and other related matters of this cash capital increase may be fully adjusted or modified by the Chairman if required due to changes in regulations, regulatory amendments, or changes in subjective or objective environmental factors.