Announcement of the company’s board of directors has approved the subsidiary’s capital expenditure b

1.Date of the resolution of the board of directors or
shareholders meeting:2023/12/20
2.Content of the investment plan:
The board of directors approved the subsidiary
(1)Elite Material (Penang) Sdn. Bhd.construction and capacity
expansion bueget.
(2)Arlon EMD Specialty Materials, LLC capacity expansion budget.
3.Projected monetary amount of the investment:
(1)Elite Material (Penang) Sdn. Bhd. MYR1,088,466,000.
(2)Arlon EMD Specialty Materials, LLC USD 64,104,000.
4.Projected date of the investment:Starting from 1Q24
5.Source of capital funds:Self funding or banking loan or fund raising.
6.Specific purpose:To fulfill constuction (expanison) needs.
7.Any other matters that need to be specified:None