3149 JCT Announces Record Date and Details for Cash Capital Increase

Release Date: July 3, 115 Statement Date: July 2, 115 Statement Time: 15:06:48 Company Code: 3149 Company Name: JCT Subject: Announcement of Record Date and Related Matters for Cash Capital Increase Applicable Clause: Item 11 Factual Date: July 2, 115

Details: 1. Board resolution or company decision on capital increase record date: July 2, 115 2. Whether general reporting for new share issuance is adopted (if yes, specify planned issuance period; if no): No 3. Regulatory authority approval effective date: June 30, 115 4. Board resolution (supplementary) issuance date: March 20, 115 5. Total issuance amount and number of shares: (1) Total issuance amount: To be determined based on actual issuance price (2) Number of shares issued: 60,000,000 shares 6. Issuance amount and number of shares for general reporting new share issuance: Not applicable 7. Remaining amount and share balance after issuance under general reporting: Not applicable 8. Par value per share: NT$10 9. Issuance price: To be announced after pricing 10. Number of shares allocated to employees: 10% (6,000,000 shares) reserved for subscription by company employees under Article 267 of the Company Act 11. Existing shareholders' subscription ratio: 80% of the newly issued shares (48,000,000 shares) allocated to existing shareholders in proportion to their holdings as recorded in the shareholder register on the subscription record date; 212.17007178 shares per 1,000 shares held 12. Public offering method and number of shares: 10% of the new shares (6,000,000 shares) offered publicly through underwriting as per Article 28-1 of the Securities and Exchange Act 13. Handling of fractional shares and unclaimed shares: Fractional shares less than one share for existing shareholders must be consolidated into full shares by shareholders at the company's share agent within five days from the start of the transfer suspension period. Unclaimed or unconsolidated fractional shares from existing shareholders and employees shall be fully subscribed by designated persons at the issuance price, authorized by the board to the chairman 14. Rights and obligations of the newly issued shares: Same as existing issued shares 15. Use of proceeds from capital increase: Working capital, repayment of bank loans, purchase of machinery and facilities, investment in subsidiaries 16. Record date for cash capital increase subscription: July 25, 115 17. Last transfer date: July 20, 115 18. Start of transfer suspension period: July 21, 115 19. End of transfer suspension period: July 25, 115 20. Share payment period: (1) Payment period for existing shareholders and employees: July 29, 115 to August 4, 115 (2) Payment period for designated subscribers: August 5, 115 to August 6, 115 21. Contract signing date with banks for collection and escrow: To be announced after contract signing 22. Entrusted collection bank: To be announced after contract signing 23. Entrusted escrow bank: To be announced after contract signing 24. Other matters to be disclosed: (1) This cash capital increase has been approved by the Financial Supervisory Commission under Letter No. 1150339318 dated June 30, 115