Date of announcement 2024/04/26
Time of announcement 18:21:37
Date of events 2024/04/26
To which item it meets paragraph 11

1.Date of the board of directors resolution:2024/04/26
2.Source of capital increase funds:It is proposed that the Company submit for
resolution at the Shareholders’ Meeting to authorize the Board of Directors
to raise long-term funds at an appropriate timing in consideration of market
conditions and future capital requirements and in accordance with the
Company’s Articles of Incorporation and relevant regulations. The
fundraising may be done through any one, or a combination, of the following
measures: capital increase by offering of common or preferred shares for
cash, issuance of the common or preferred shares issued as underlying shares
to sponsor depositary receipts issuance, or issuance of common or preferred
shares for cash through private placements.
3.Whether to adopt shelf registration (Yes, please state issuance period/No):
Not yet decided.
4.Total monetary value of the issuance and number of shares issued (shares
 issued not including those distributed to employees if consisting in
 capital increase from earnings or capital surplus):The authorized amount of
shares shall not exceed 2,500,000,000 shares; the total monetary value of
the issuance will be based on the actual issue price or private placement
price.
5.If adopting shelf registration, monetary value and number of shares
to be issued this time:Not yet decided.
6.The remaining monetary value and shares after this issuance when
adopting shelf registration:Not yet decided.
7.Par value per share:Not yet decided.
8.Issue price:Not yet decided.
9.Number of shares subscribed for by or allocated to employees:Not yet
decided.
10.Number of shares publicly sold:Not yet decided.
11.Ratio of shares subscribed by or allotted as stock dividends to existing
shareholders:Not yet decided.
12.Handling method for fractional shares and shares unsubscripted for by
the deadline:Not yet decided.
13.Rights and obligations of these newly issued shares:Not yet decided.
14.Utilization of the funds from the capital increase:
To fund working capital, enhance financial structure, repay debt, further
support business growth, and facilitate long-term strategic development.
15.Any other matters that need to be specified:It is proposed that the
Shareholders’ Meeting authorize the Board of Directors with full power
to decide, adjust and implement matters related to this fundraising plan.