The board of directors approved the capital expenditure budget for Dayuan manufacturing site.

1.Date of the resolution of the board of directors or
shareholders meeting:2024/10/30
2.Content of the investment plan:
Capital expenditure budget for Dayuan manufacturing site.
3.Projected monetary amount of the investment:NTD8.1 billion.
4.Projected date of the investment:Starting from 1Q25
5.Source of capital funds:Self-funding or banking loan or fund raising.
6.Specific purpose:To build manufacturing facility.
7.Any other matters that need to be specified:None