4764 Shuang Jian Announces Cash Capital Increase Subscription Benchmark Date

Release Date: July 18, Year 115 Statement Date: July 17, Year 115 Statement Time: 16:36:39 Company Code: 4764 Company Name: Shuang Jian Subject: Announcement of Matters Related to the Subscription Benchmark Date for the Company's Year 115 Cash Capital Increase (Supplement: Issuance Price per Share) Applicable Clause: Clause 11 Factual Date: July 17, Year 115

1. Board Resolution or Company Decision on Capital Increase Benchmark Date: July 9, Year 115 2. Whether a blanket declaration for new share issuance is adopted (if yes, specify the planned issuance period; if no): No 3. Regulatory Authority Reporting Effective Date: July 8, Year 115 4. Board Resolution (Supplementary) Issuance Date: June 5, Year 115 5. Total Issuance Amount and Number of Shares: NT$60,000,000, 6,000,000 ordinary shares 6. Issuance Amount and Number of Shares for Blanket Declaration New Share Issuance 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. Issuance Price: NT$230 per share (supplementary announcement) 10. Number of Shares for Employee Subscription: 15% of total new shares issued, totaling 900,000 shares 11. Existing Shareholders' Subscription Ratio: 75% of total new shares issued, totaling 4,500,000 shares, to be subscribed by existing shareholders according to their shareholding ratio as recorded in the shareholder register on the subscription benchmark date 12. Public Offering Method and Number of Shares: 10% of total new shares issued, totaling 600,000 shares, offered publicly through underwriting 13. Handling of Fractional Shares and Unsubscribed Shares: Fractional shares less than one share arising from existing shareholders' subscriptions shall be consolidated into full shares by shareholders themselves within five days from the start of the share transfer suspension period through the company's share agency. Any remaining fractional shares not subscribed by existing shareholders or employees, or shares abandoned, shall be authorized to be subscribed by specific persons designated by the Chairman 14. Rights and Obligations of the Newly Issued Shares: Same as those of the previously issued ordinary shares 15. Use of Proceeds from the Capital Increase: Repayment of bank loans and strengthening of working capital 16. Cash Capital Increase Subscription Benchmark Date: August 1, Year 115 17. Last Transfer Date: July 27, Year 115 18. Start Date of Transfer Suspension: July 28, Year 115 19. End Date of Transfer Suspension: August 1, Year 115 20. Share Payment Period: (1) Payment Period for Existing Shareholders and Employees: August 6 to August 12, Year 115 (2) Payment Period for Specific Persons: August 13 to August 17, Year 115 21. Contract Signing Date with Deposit Collection and Dedicated Account Storage Banks: July 9, Year 115 22. Entrusted Deposit Collection Institution: Yuanta Commercial Bank Co., Ltd., Head Office and all branches nationwide 23. Entrusted Deposit Storage Institution: Yuanta Commercial Bank Co., Ltd., Zhongshan North Road Branch 24. Other Matters to be Stated: (1) The company's cash capital increase and issuance of new shares for Year 115 has been reported and become effective under Financial Supervisory Commission Securities and Futures Bureau Letter No. 1150348105 dated July 8, Year 115 (2) The issuance price, issuance conditions, issuance schedule, total funding required, funding sources, project items, fund utilization progress, expected benefits, and other related matters of this cash capital increase, if required to be amended or adjusted due to changes in laws and regulations, regulatory authority revisions, or changes in subjective and objective environmental factors, shall be fully authorized to the Chairman for handling