9955 Chia Lung Announces Cash Capital Increase with Subscription Benchmark Date Set

Release Date: 1150715 Statement Date: 1150714 Statement Time: 163903 Company Code: 9955 Company Name: Chia Lung Subject: Announcement of Determination of Benchmark Date and Related Matters for 115th-Year Cash Capital Increase Compliance Clause: Item 11 Event Date: 1150714 Details: 1. Board resolution or company decision on capital increase benchmark date: 115/07/14 2. Whether a blanket registration for new share issuance is adopted (if yes, specify the planned issuance period; if no): No 3. Regulatory authority approval effective date: 115/06/17 4. Board resolution (supplementary) issuance date: 115/05/19 5. Total issuance amount and number of shares: NT$150,000 thousand / 15,000 thousand ordinary shares 6. For blanket registration new share issuance cases, the issuance amount and number of shares for this round: Not applicable 7. For blanket registration new share issuance cases, the remaining amount and number of shares after this issuance: Not applicable 8. Par value per share: NT$10 9. Issuance price: To be determined and announced separately 10. Employee subscription shares: In accordance with Article 267 of the Company Act, 10% of the increased issuance shares, totaling 1,500 thousand shares, will be allocated for subscription by company employees. 11. Existing shareholder subscription ratio: 80% of the increased issuance shares, totaling 12,000 thousand shares, will be offered to existing shareholders based on their shareholding ratios 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 newly issued shares, totaling 1,500 thousand shares, will be publicly underwritten. 13. Handling of fractional shares and unclaimed shares: Fractional shares less than one share arising from existing shareholders’ subscriptions may be consolidated by shareholders directly through the company’s share agent within five days from the start of the share transfer suspension period. Any remaining fractional shares after consolidation, as well as unclaimed or insufficiently claimed shares by existing shareholders and employees, or those not reported for consolidation within the deadline, may be authorized to be subscribed by specific persons designated by the Chairman. 14. Rights and obligations of the newly issued shares: Same as the company’s previously issued ordinary shares. 15. Purpose of the capital increase funds: To strengthen working capital and repay bank loans. 16. Cash capital increase subscription benchmark date: 115/08/05 17. Last transfer date: 115/07/31 18. Share transfer suspension start date: 115/08/01 19. Share transfer suspension end date: 115/08/05 20. Share payment period: (1) Payment period for existing shareholders and employees: 115/08/07 to 115/09/07 (2) Payment period for specific persons: 115/09/08 to 115/09/14 21. Contract signing date with banks for collection and dedicated deposit of subscription funds: 115/07/14 22. Entrusted collection bank: Taiwan Bank, Longtan Branch 23. Entrusted deposit bank: CTBC Bank, Anping Branch 24. Other matters to be disclosed: (1) The company’s cash capital increase issuance of 15,000,000 ordinary shares in year 115 has been approved effective by the Financial Supervisory Commission under reference number Jin-Guan-Zheng-Fa No. 1150343493 dated June 17, 115. (2) Ex-right trading date: 115/07/30