4414 RU XING: Board Resolves Private Placement Pricing and Related Matters (Correction of Fund Usage)

Release Date: June 26, 2026 Statement Date: June 25, 2026 Statement Time: 20:50:09 Company Code: 4414 Company Name: RU XING Subject: Board Resolution on Private Placement Pricing and Related Matters (Correction of Fund Usage) Applicable Clause: Clause 11 Fact Date: June 12, 2027

Details: 1. Board Resolution Date: June 12, 2027 2. Type of Privately Placed Securities: Ordinary Shares 3. Private Placement Recipients and Their Relationship with the Company: Eligible parties as defined under Article 43-6 of the Securities and Exchange Act. 4. Number of Shares Privately Placed: 24,500,000 shares 5. Available Private Placement Quota: With a par value of NT$10 per share, the company plans to issue up to 79,500,000 shares, to be conducted in three tranches within one year from the shareholders' meeting resolution date. 6. Basis and Reasonableness of Private Placement Price: The private placement price for ordinary shares shall not be less than 80% of the reference price. The reference price is determined as the higher of the following two benchmarks: (i) the simple arithmetic average of closing prices of ordinary shares over 1, 3, or 5 trading days prior to the pricing date, adjusted for bonus share issuances, dividends, and reverse adjustments for capital reduction; or (ii) the simple arithmetic average of closing prices over the 30 trading days prior to the pricing date, similarly adjusted. 7. Purpose of Proceeds from This Private Placement: To strengthen working capital, make investments, and repay borrowings. (Correction) 8. Reason for Not Conducting a Public Offering: To efficiently raise funds for working capital, repayment of bank loans, and long-term corporate development. Given the speed and simplicity of private placements, this method better aligns with the company’s operational needs. 9. Dissenting or Reserved Opinions from Independent Directors: None 10. Actual Pricing Date: June 12, 2027 11. Reference Price: NT$8.87 12. Actual Private Placement Price, Conversion Price, or Subscription Price: NT$7.10 13. Rights and Obligations of the Newly Issued Privately Placed Shares: These shares carry the same rights and obligations as existing ordinary shares. However, transfer restrictions apply: under the Securities and Exchange Act, the shares cannot be freely transferred within three years of delivery, except under specific legally permitted circumstances. 14. Conversion, Exchange, or Subscription Benchmark Date: Not applicable 15. Potential Dilution Impact from Conversion, Exchange, or Subscription: Not applicable 16. Impact on Listed Ordinary Shareholding Ratio Assuming Full Conversion of Privately Placed Bonds: Not applicable 17. Measures for Low Share Liquidity if Listed Shares Are Less Than 60 Million or 25%: Not applicable 18. Other Matters to Be Disclosed: (1) Payment Period: From June 12, 2027 to June 25, 2027 (2) Capital Increase Benchmark Date: June 25, 2027 (3) Any changes or adjustments to the actual implementation of this private cash capital increase, due to legal amendments, regulatory requirements, operational assessments, or changes in objective conditions, shall be fully authorized to the Chairman for handling.