6715 Chia Chi Announces Cash Capital Increase and Subscription Benchmark Date

Release Date: 1150715 Statement Date: 1150714 Statement Time: 171804 Company Code: 6715 Company Name: Chia Chi Subject: Announcement of Determination of Benchmark Date for Cash Capital Increase in Year 115 Compliance Clause: Clause 11 Factual Date: 1150714

Details:

1. Board resolution or company decision on capital increase benchmark date: 115/07/14

2. Whether general reporting for new share issuance is adopted (if yes, specify planned issuance period; if no): No

3. Regulatory authority filing effective date: 115/07/13

4. Board resolution (supplementary) issuance date: 115/06/11

5. Total issuance amount and number of shares: NT$60,000 thousand, 6,000 thousand ordinary shares

6. For general reporting new share issuance cases, amount and number of shares issued this time: Not applicable

7. For general reporting new share issuance cases, remaining amount and share balance after this issuance: Not applicable

8. Par value per share: NT$10

9. Issuance price: Actual issuance price will be announced separately after the pricing date

10. Employee subscription shares: In accordance with Article 267 of the Company Act, 10% of the total new shares issued, totaling 600,000 shares, are reserved for subscription by company employees

11. Existing shareholders' subscription ratio: 80% of the newly issued shares, totaling 4,800,000 shares, will be allocated to existing shareholders based on their shareholding ratio as recorded in the shareholder register on the subscription benchmark date

12. Public offering method and number of shares: In accordance with Article 28-1 of the Securities and Exchange Act, 10% of the issued shares, totaling 600,000 shares, will be publicly offered through public subscription

13. Handling of fractional shares and unclaimed shares: Fractional shares less than one share may be combined into full shares by shareholders at the company's share agency within five days from the share transfer suspension date. Any fractional shares not claimed by existing shareholders or employees, or those not fully combined, shall be subscribed by specific persons designated by the Chairman at the issuance price

14. Rights and obligations of the newly issued shares: Same as existing issued ordinary shares

15. Use of proceeds from capital increase: Cleanroom renovation project, purchase of machinery and equipment

16. Benchmark date for cash capital increase subscription: 115/08/04

17. Last transfer date: 115/07/30

18. Start date of transfer suspension: 115/07/31

19. End date of transfer suspension: 115/08/04

20. Share payment period:

(1) Payment period for existing shareholders and employees: 115/08/07 to 115/08/13

(2) Payment period for specific persons: 115/08/14 to 115/08/18

21. Contract signing date with banks for collection and dedicated deposit of proceeds: To be announced after formal contract signing

22. Entrusted collection institution: To be announced after formal contract signing

23. Entrusted deposit institution: To be announced after formal contract signing

24. Other matters to be stated:

Regarding the issuance conditions, issuance price, total planned funding amount, funding sources, project content, project items, fund utilization progress, expected benefits, and other related issuance conditions of this cash capital increase, if amendments are required due to changes in regulations, instructions from regulatory authorities, incomplete matters, or subjective and objective factors, full authority is delegated to the Chairman to handle such matters.