1342 Bakuan

Release Date: June 26, 115 Statement Date: June 25, 115 Statement Time: 14:25:56 Company Code: 1342 Company Name: Bakuan Subject: The company has resolved to apply to the Financial Supervisory Commission for the withdrawal of its cash capital increase and new share issuance plan. Applicable Clause: Clause 11 Factual Date: June 25, 115 Explanation: 1. Factual Date: 115/06/25 2. Original Announcement Date: 115/04/23 3. Summary of Original Announcement: The company's board of directors resolved to authorize the chairman to carry out a cash capital increase and issue new shares within a limit of NT$200 million. 4. Reasons for Change and Main Content: The company, considering that operational funding and capital expenditure needs have significantly increased beyond expectations and that the domestic capital market has recently experienced severe fluctuations, intends to apply to the FSC for the withdrawal of the previously declared and effective cash capital increase and new share issuance plan. The funds required for this round of operational capital enhancement will be met through internal funds and bank loans. 5. Impact on the Company's Financial and Business Operations after the Change: None 6. Other Matters to be Disclosed: (1) The company's application to issue 2,000,000 ordinary shares with a par value of NT$10 per share, totaling NT$20,000,000, has already become effective upon notification from the Financial Supervisory Commission on June 16, 115, under FSC-Ins-Sec No. 1150345774. (2) The current application to withdraw the 115 cash capital increase and new share issuance plan has not yet been approved by the FSC. A separate announcement will be made once approval is received.