jpp-KY Announces Cash Capital Increase Subscription Benchmark Date and Related Matters for Year 115

1. The board of directors resolved the benchmark date for the cash capital increase: June 24, 115.

2. Whether the issuance of new shares is conducted under a blanket filing (if yes, specify the scheduled issuance period; if no): No.

3. Regulatory authority filing effective date: April 17, 115.

4. Board resolution (supplementary) issuance date: March 11, 115.

5. Total issuance amount and number of shares: Total par value of NT$22.5 million, consisting of 2.25 million shares.

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

7. For blanket filing cases of new share issuance, the remaining amount and number of shares after this issuance: Not applicable.

8. Par value per share: NT$10.

9. Issuance price: The actual issuance price will be determined by the Chairman in consultation with the securities underwriter, taking into account market conditions and in accordance with Article 6, Paragraph 1 of the Self-Regulatory Rules of the Securities Dealers Association of the Republic of China regarding underwriting members assisting issuers in raising and issuing securities.

10. Number of shares for employee subscription: 10% of the newly issued shares from the capital increase, totaling 225,000 shares, allocated for employee subscription.

11. Existing shareholders' subscription ratio: 80% of the newly issued shares, totaling 1,800,000 shares, will be prioritized for existing shareholders based on their shareholding ratio as recorded in the shareholder register on the subscription benchmark date. The tentative subscription ratio is 34.03117213 shares per 1,000 shares held.

12. Public offering method and number of shares: 10% of the newly issued shares, totaling 225,000 shares, will be offered to the public through underwriting.

13. Handling of fractional shares and unclaimed shares: Fractional shares less than one share may be consolidated into full shares by shareholders within five days from the start of the share transfer suspension period through the company's share agency. Any remaining fractional shares after consolidation, as well as unclaimed, under-subscribed, or unreported shares abandoned by existing shareholders, employees, or public underwriting, shall be authorized to the Chairman to arrange for specific persons to subscribe at the issuance price.

14. Rights and obligations of the newly issued shares: The rights and obligations of the new shares issued through this cash capital increase are identical to those of the existing shares.

15. Use of proceeds from the capital increase: To repay bank loans and strengthen working capital.

16. Cash capital increase subscription benchmark date: July 17, 115.

17. Last transfer date: July 12, 115.

18. Start date of transfer suspension: July 13, 115.

19. End date of transfer suspension: July 17, 115.

20. Share payment period:
(1) Payment period for existing shareholders and employees: July 31, 115 to August 7, 115.
(2) Payment period for specific persons: August 8, 115 to August 12, 115.

21. Contract signing date with the bank for collection and dedicated account deposit: June 24, 115.

22. Entrusted collection institution: Mega International Commercial Bank, Nanjing East Road Branch.

23. Entrusted deposit institution: Mega International Commercial Bank, International Division.

24. Other matters to be disclosed: None.

(1) The company's cash capital increase issuance of 2,250 thousand ordinary shares in Year 115 has been confirmed effective by the Financial Supervisory Commission under document number Jin-Guan-Zheng-Fa Zi 1150339139 dated April 17, 115.

(2) If any adjustments are required due to regulatory authority rulings, amendments, legal revisions, or other unaddressed matters, the board authorizes the Chairman to fully handle all necessary modifications or adjustments.