【Thunder Tiger】Announcement of the Company's Determination of the Record Date and Other Related Matters for the 2026 Cash Capital Increase

1. Date of Board of Directors' Resolution or Company Decision on Capital Increase Record Date: 2026/04/22
2. Whether to issue new shares through general registration (If yes, please specify the planned issuance period/No): No
3. Effective Date of competent authority's filing: 2026/03/23
4. Date of Board of Directors' Resolution (Supplementary) on Issuance: 2026/02/24
5. Total amount and number of shares to be issued: Issuing 12,000,000 new shares, with a par value of NTD 10 per share, totaling NTD 120,000,000.
6. For new shares issued through general registration, the amount and number of shares issued this time: Not applicable
7. For new shares issued through general registration, the remaining amount and number of shares after this issuance: Not applicable
8. Par value per share: NTD 10
9. Issue price: The actual issue price will be determined in accordance with Article 6, Paragraph 1 of the "Self-Regulatory Rules for Underwriters Guiding Issuing Companies to Raise and Issue Securities" of the Securities Dealers Association of the Republic of China, and will be announced separately after resolution by the Board of Directors.
10. Number of shares subscribed by employees: In accordance with Article 267 of the Company Act, 10% of the new shares issued in the capital increase, totaling 1,200,000 shares, will be reserved for subscription by the company's employees.
11. Subscription ratio for original shareholders: In accordance with Article 267 of the Company Act, 80% of the new shares issued in the capital increase, totaling 9,600,000 shares, will be subscribed by original shareholders based on their shareholding ratio recorded in the shareholder register on the capital increase subscription record date, with each thousand shares subscribing to 62.89729510 shares.
12. Public sale method and number of shares: In accordance with Article 28-1 of the Securities Exchange Act, 10% of the new shares issued in this capital increase, totaling 1,200,000 shares, will be publicly underwritten through public subscription.
13. Handling of odd-lot shares and unsubscribed shares after expiration: Shareholders may consolidate odd-lot shares less than one share into whole shares by applying directly to the company's stock transfer agent within five days from the stop transfer date. Any odd-lot shares less than one share after consolidation, and any unsubscribed or unapplied shares by original shareholders or employees, or shares not consolidated by the deadline, will be authorized to the Chairman to arrange for specific individuals to subscribe at the issue price.
14. Rights and obligations of the new shares issued this time: Same as the original common shares.
15. Purpose of this capital increase: (1) Expansion of sterile packaging material production line - purchase of machinery and equipment (2) Expansion of unmanned vehicle factory - purchase of land and factory buildings (3) Expansion of unmanned vehicle factory - purchase of machinery and equipment (4) Replenishment of working capital.
16. Record date for cash capital increase subscription: 2026/05/20
17. Last transfer date: 2026/05/15
18. Start date of stop transfer period: 2026/05/16
19. End date of stop transfer period: 2026/05/20
20. Payment period for share capital: (1) Payment period for original shareholders and employees: 2026/05/27~2026/06/02 (2) Payment period for specific subscribers: 2026/06/03~2026/06/04
21. Date of agreement with collection and exclusive deposit banks: To be announced separately after official signing.
22. Entrusted collection institution: To be announced separately after official signing.
23. Entrusted deposit institution: To be announced separately after official signing.
24. Other matters to be specified: (1) The company's application for the 2026 cash capital increase and issuance of 12,000,000 common shares has been approved by the Financial Supervisory Commission on March 23, 2026, under document no. 1150335208. (2) Ex-rights trading date: 2026/05/14