6225 Zhen Huan Announces Cash Capital Increase to Issue Up to 32.2 Million Ordinary Shares

Announcement Date: June 23, 2026 Statement Date: June 22, 2026 Statement Time: 19:38:10 Company Code: 6225 Company Name: Zhen Huan Subject: Announcement of Board Resolution to Conduct Cash Capital Increase by Issuing Ordinary Shares Applicable Clause: Clause 11 Factual Date: June 22, 2026

1. Board Resolution Date: June 22, 2026 2. Source of Capital Increase: Cash capital increase through issuance of ordinary shares. 3. Whether the issuance of new shares is under a blanket filing (if yes, specify the planned issuance period; if no): No 4. Total Issuance Amount and Number of Shares (if capital increase from retained earnings or reserves, exclude shares allocated to employees): Up to 32,200,000 ordinary shares, with a total par value not exceeding TWD 322,000,000. 5. Issuance amount and number of shares under blanket filing: Not applicable 6. Remaining amount and number of shares after issuance under blanket filing: Not applicable 7. Par Value per Share: TWD 10 8. Issuance Price: The actual issuance price per share will be determined by the Chairman, in consultation with the underwriter and based on market conditions, after the filing with the Financial Supervisory Commission becomes effective. 9. Number of Shares or Amount Allocated for Employee Subscription: 10%–15% of the shares will be reserved for subscription by company employees, in accordance with Article 267 of the Company Act. 10. Number of Shares Offered to the Public: 10% of the total new shares issued will be offered to the public, in accordance with Article 28-1 of the Securities and Exchange Act. 11. Subscription or Free Allocation Ratio for Existing Shareholders: 75%–80% of the total new shares will be allocated to existing shareholders based on their shareholding ratio recorded in the shareholder register as of the subscription benchmark date. 12. Handling of Fractional Shares and Unsubscribed Shares: Fractional shares resulting from existing shareholders’ subscriptions of less than one full share may be consolidated by shareholders through the company’s share transfer agent within five days from the share transfer suspension date. Fractional shares not consolidated within the deadline, or shares abandoned by shareholders or employees, will be authorized for subscription by specific investors at the issuance price, as arranged by the Chairman. 13. Rights and Obligations of the Newly Issued Shares: The newly issued shares will have the same rights and obligations as the existing ordinary shares. 14. Use of Capital Raised: To strengthen working capital and purchase machinery and equipment. 15. Rationality and Necessity of Fundraising After Cash Reduction (applicable if cash reduction was conducted in the current or previous year): Not applicable 16. Other Matters to be Disclosed: (1) After the filing is approved by the competent authority, the Chairman is authorized to determine the subscription benchmark date, actual payment period, capital increase benchmark date, share issuance date, and other related matters. (2) If changes or amendments to the key content or issuance details of this cash capital increase plan are required due to changes in laws and regulations, directives from the competent authority, operational assessments, or changes in market conditions, or for any other unaddressed matters, the Chairman is fully authorized to handle such matters.