Announcement of the Board of Directors' approval of the capital expenditure for the construction of

1.Date of the resolution of the board of directors or

shareholders meeting: 2026/03/11

2.Content of the investment plan:

Elite Material Co., Ltd. approved the

capital expenditure budget for plant expansion.

3.Projected monetary amount of the investment:

The amount is around NTD 12,404,335 thousand.

4.Projected date of the investment:

After the approval of the Board of Directors.

5.Source of capital funds:

Financed by own funds or bank financing.

6.Specific purpose:

Requirement for plant expansion.

7.Any other matters that need to be specified: None