Supplementary announcement of the institution designated to collect and the bank designated to deposit the proceeds.

 Supplementary announcement of the institution
designated to collect and the bank designated
to deposit the proceeds.

1.Date of the board of directors resolution or
 decision by the Company for record date:2024/06/25
2.Whether to adopt shelf registration (Yes, please state issuance period /No):
No
3.Effective registration date approved by competent authority:2024/06/19
4.Date of the board of directors resolution for (additional) issuance
of shares:2024/05/06
5.Total monetary value of the issuance and number of shares issued:
Total monetary value of the issuance: NT$ 60,000,000
Number of shares issued: 6,000,000 shares
6.If adopting shelf registration, monetary value and number of shares
to be issued this time:NA
7.The remaining monetary value and shares after this issuance when
adopting shelf registration:NA
8.Par Value per share:NT$10
9.Issue price:NT335 per share.
10.Number of shares subscribed for by employees:
In accordance with Article 267 of the Company Law, 10% of the
total amount of new shares issued is reserved, with a total
of 600,000 shares subscribed by employees.
11.Ratio of shares subscribed for by existing shareholders:
80% of the total issued common shares, translating to 4,800,000 shares,
will be subscribed for by existing shareholders based on the respective
shareholding ratio as stated on shareholders' roster on the reference
date of share subscription.
12.Method for public sale and no.of shares:
In accordance with the provisions
of Article 28-1 of the Securities and Exchange Act, 10% of the number of
issued shares will be allocated, totaling 600,000 shares, for public
offering.
13.Handling method for fractional shares and shares unsubscripted for by the
deadline:
The existing shareholders may apply to the stock transfer agent of
the Company within 5 days from the date for book closure to combine
fractional shares into full shares.
When existing shareholders or employees forfeit their subscription rights,
their subscription is insufficient,or for fractional shares that fall
short of full shares,the Chairman is authorized to contact specific
persons for purchase at the issue price.
14.Rights and obligations of these newly issued shares:
Rights and obligations of the issued shares are equal
to those of existing shares.
15.Utilization of the funds from the current capital increase:
Bank loan repayment and operation fund.
16.Record date of cash capital increase and share subscription:2024/07/16
17.Last date before book closure:2024/07/11
18.Book closure starting date:2024/07/12
19.Book closure ending date:2024/07/16
20.Payment period:
The payment period for subscription by existing shareholders and
employees:2024/07/19~2024/07/24
21.Date of the agreement with the banks to collect and deposit the proceeds:
2024/07/03(Supplementary announcement)
22.Name of the institution designated to collect the proceeds:
Chang Hwa Commercial Bank, Ltd.(Chi-Hsien Branch)(Supplementary announcement)
23.Name of the bank designated to deposit the proceeds:
First Commercial Bank, Ltd.(Xinxing Branch )(Supplementary announcement)
24.Any other matters that need to be specified:
The Company formulates the 2024 cash capital increase and issuance of
another 6,000,000 shares, which is approved and made effective by the
Financial Supervisory Commission authorization No.1130346513
dated 2024/06/19.