Han-Chuan Announces Benchmark Date for Employee Share Transfer from Treasury Stock

Release Date: June 26, 115 Statement Date: June 25, 115 Statement Time: 13:43 Company Code: 8103 Company Name: Han-Chuan Co., Ltd. Subject: Announcement of Benchmark Date for Transfer of Treasury Shares to Employees Applicable Clause: Clause 51 Event Date: June 25, 115

Details: 1. Event Date: June 25, 115 2. Company Name: Han-Chuan Co., Ltd. 3. Relationship with Company (enter '本公司' or 'Subsidiary'):本公司 (the Company itself) 4. Cross-shareholding Ratio: Not applicable 5. Reason for Event: Transfer of treasury shares to employees 6. Measures Taken: (1) The fifth batch of treasury shares will be transferred to employees in accordance with the company's 'Regulations on the Transfer of Repurchased Shares to Employees,' with a total of 425,000 shares to be transferred. (2) The benchmark date for employee share entitlement is set as July 20, 115. 7. Other Matters to be Disclosed: None