7610 Lien Yu Metal - Chuang Announces Cash Capital Increase and Subscription Benchmark Date

Announcement Date: June 27, 115 Statement Date: June 26, 115 Statement Time: 17:26:33 Company Code: 7610 Company Name: Lien Yu Metal - Chuang Subject: Announcement of the Determination of the Subscription Benchmark Date for the Issuance of New Shares in the 115 Cash Capital Increase Applicable Clause: Clause 11 Factual Date: June 26, 115

1. Board Resolution or Company Decision on Capital Increase Benchmark Date: August 28, 115 2. Whether a blanket declaration for issuing new shares is adopted (if yes, specify the planned issuance period; if no): No 3. Regulatory Authority Declaration Effective Date: April 30, 115 4. Board Resolution (Supplementary) Issuance Date: March 5, 115 5. Total Issuance Amount and Number of Shares: (1) Total Issuance Amount: NT$20,000,000 (2) Number of Shares Issued: 2,000,000 shares 6. Issuance Amount and Number of Shares for Blanket Declaration Cases: Not applicable 7. Remaining Amount and Share Balance after Issuance for Blanket Declaration Cases: Not applicable 8. Par Value per Share: NT$10 9. Issue Price: To be announced after pricing is finalized. 10. Number of Shares for Employee Subscription: 15% of the total new shares issued (300,000 shares) will be allocated for subscription by company employees. 11. Existing Shareholders' Subscription Ratio: 75% of the total new shares issued (1,500,000 shares) will be offered to existing shareholders based on their shareholding ratio as recorded in the shareholder register on the subscription benchmark date. For every 1,000 shares held, shareholders may subscribe to 30.8734366 shares. 12. Public Offering Method and Number of Shares: 10% of the total new shares issued (200,000 shares) will be publicly underwritten. 13. Handling of Fractional Shares and Unsubscribed Shares: Fractional shares less than one share arising from existing shareholders' subscriptions may be consolidated into whole shares by shareholders directly contacting the company's share agency within five days from the start of the transfer suspension period. Any remaining fractional shares, as well as shares abandoned, under-subscribed, or not consolidated by shareholders or employees, may be allocated by the Chairman to designated persons at the issue price. 14. Rights and Obligations of the Newly Issued Shares: The rights and obligations of the new shares issued in this capital increase are identical to those of the existing ordinary shares. 15. Use of Proceeds from the Capital Increase: For the purchase of factory premises, factory renovation, acquisition of machinery and equipment, and strengthening of working capital. 16. Subscription Benchmark Date for Cash Capital Increase: July 19, 115 17. Last Transfer Date: July 14, 115 18. Start of Transfer Suspension Period: July 15, 115 19. End of Transfer Suspension Period: July 19, 115 20. Share Payment Period: Payment period for existing shareholders and employees: July 24, 115 to August 24, 115 Payment period for designated subscribers: August 25, 115 to August 27, 115 21. Contract Signing Date with Deposit and Escrow Banks: To be announced after contract signing. 22. Entrusted Deposit Collection Institution: To be announced after contract signing. 23. Entrusted Fund Escrow Institution: To be announced after contract signing. 24. Other Matters to be Stated: (1) The issuance of 2,000,000 ordinary shares in the 115 cash capital increase has been declared effective by the Financial Supervisory Commission under reference number JGZ-FS-1150340563 dated April 30, 115. (2) If there are changes in laws and regulations, amendments by regulatory authorities, unaddressed matters, or changes in objective circumstances requiring adjustments to the cash capital increase, the Board authorizes the Chairman to make full decisions accordingly.