Coremax Corporation announced establishment of the company's Vietnamese subsidiary. Amount, unit price, and total monetary amount of the transaction: Initial capital invested: USD 14,100,000. Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions: Gradual payment according to the operational needs of subsidiary.

The manner of deciding on this transaction (such as invitation to tender, price comparison, or price negotiation), the reference basis for the decision on price, and the decision-making unit: According to BOD's Resolution on Mar. 1, 2023. Cumulative number of shares held (including the current transaction), their monetary amount, shareholding percentage, and status of any restriction of rights (pledges), as of the present moment: USD 14,100,000, 100% owned.

Current ratio of securities investment (including the current trade, as listed in article 3 of Regulations Governing the Acquisition and Disposal of Assets by Public Companies) to the total assets and equity attributable to owners of the parent as shown in the most recent financial statement and working capital as shown in the most recent financial statement as of the present: Proportion of total assets in the company's latest financial statements: 4.36%. Proportion of equity attributable to owners of the parent in the latest financial statements of the company: 7.91%. The amount of working capital in the latest financial statements: TWD 3,440,197,000.

Concrete purpose or use of the acquisition or disposal: Increase overseas strongholds and enhance competitiveness.