【Thunder Tiger】Announcement of the Company's Resolution on the Issuance Price of 115th Year Cash Capital Increase and Collection/Dedicated Account Storage Institutions

1. Date of Board of Directors' resolution or company decision on capital increase record date: 115/05/07 (May 7, 2026) 2. Whether to adopt comprehensive reporting for new share issuance (Yes, please specify the planned issuance period/No): No 3. Effective date of competent authority's declaration: 115/03/23 (March 23, 2026) 4. Date of Board of Directors' resolution (supplementary) on issuance: 115/02/24 (February 24, 2026) 5. Total amount and number of shares issued: 12,000,000 new shares, with a par value of NT$10 per share, totaling NT$120,000,000 6. For comprehensive reporting of new share issuance cases, the amount and number of shares issued this time: Not applicable 7. For comprehensive reporting of 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$108 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 subscribed 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 at a ratio of 62.89729510 shares per thousand shares based on their holdings as recorded in the shareholder register on the record date of the capital increase. 12. Public offering method and number of shares: In accordance with Article 28-1 of the Securities and Exchange Act, 10% of the new shares issued in this capital increase, totaling 1,200,000 shares, will be underwritten through a public subscription method. 13. Handling of fractional shares and unsubscribed shares that are overdue: Fractional shares less than one share may be combined by shareholders themselves within five days from the suspension of transfer date by applying directly to the company's stock transfer agent. Fractional shares less than one share that cannot be combined, and shares not subscribed or subscribed insufficiently by original shareholders and employees, or shares that are overdue for combination, will be authorized to the chairman to negotiate with specific individuals for subscription at the issuance price. 14. Rights and obligations of new shares issued this time: Same as the originally issued common shares. 15. Use of funds from this capital increase: (1) Expansion of aseptic packaging production line - purchase of machinery and equipment (2) Expansion of unmanned aerial vehicle factory - purchase of land and factory buildings (3) Expansion of unmanned aerial vehicle factory - purchase of machinery and equipment (4) Replenishment of working capital 16. Record date for cash capital increase subscription: 115/05/20 (May 20, 2026) 17. Last transfer date: 115/05/15 (May 15, 2026) 18. Start date of transfer suspension: 115/05/16 (May 16, 2026) 19. End date of transfer suspension: 115/05/20 (May 20, 2026) 20. Payment period for share capital: (1) Payment period for original shareholders and employees: 115/05/27~115/06/02 (May 27, 2026 ~ June 2, 2026) (2) Payment period for specific individuals' subscription: 115/06/03~115/06/04 (June 3, 2026 ~ June 4, 2026) 21. Date of signing contract with collection and dedicated account storage banks: 115/05/07 (May 7, 2026). 22. Entrusted collection bank: First Commercial Bank, Taichung Branch. (For original shareholders and employee subscriptions) 23. Entrusted storage bank: First Commercial Bank, North Taichung Branch. 24. Other matters that should be stated: (1) The company's application for the 115th year cash capital increase and issuance of 12,000,000 common shares has been declared effective by the Financial Supervisory Commission in a letter dated March 23, 2026, Ref. No. 1150335208. (2) Ex-right trading date: 115/05/14 (May 14, 2026)