ENNOSTAR : The Board of Directors resolved to conduct the cash capital increase of Epistar Corporation.

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Provided by: ENNOSTAR Inc.
SEQ_NO	2	Date of announcement	2022/08/04	Time of announcement	16:48:05
Subject	The Board of Directors resolved to conduct the cash capital increase of Epistar Corporation.
Date of events	2022/08/04	To which item it meets	paragraph 20
Statement	1.Name and nature of the underlying assets (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g., dividend yield, etc.):Common shares of Epistar Corporation. 2.Date of occurrence of the event:2022/08/04 3.Amount, unit price, and total monetary amount of the transaction: The investment would proceed by stages, and the subscription price would be based on the net value per share of the latest financial report approved by the Board of Directors of Epistar Corporation. Total transaction amount: NTD 3.6274 billion. 4.Trading counterparty and its relationship with the Company (if the trading counterparty is a natural person and furthermore is not a related party of the Company, the name of the trading counterparty is not required to be disclosed):Epistar Corporation. , the subsidiary of the Ennostar Group. 5.Where the trading counterparty is a related party, announcement shall also be made of the reason for choosing the related party as trading counterparty and the identity of the previous owner, its relationship with the Company and the trading counterparty, and the previous date and monetary amount of transfer: The whole amount of previous private placement would be contributed to the construction of Micro LED 6-inch wafer fabs and equipment. The Company will participate in the cash capital increase of Epistar Corporation. 6.Where an owner of the underlying assets within the past five years has been a related party of the Company, the announcement shall also include the date and price of acquisition and disposal by the related party, and its relationship with the Company at the time of the transaction:Not applicable. 7.Matters related to the current disposal of creditors' rights (including types of collaterals of the disposed creditor's rights; if creditor's rights over a related party, announcement shall be made of the name of the related party and the book amount of the creditor's rights, currently being disposed of, over such related party):Not applicable. 8.Profit or loss from the disposal (not applicable in cases of acquisition of securities) (those with deferral should provide a table explaining recognition):Not applicable. 9.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions: Terms of delivery or payment: In accordance with the payment period of cash capital increase, NTD 3.6274 billion. restrictive covenants in the contract, and other important terms and conditions: None. 10.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: The resolution by the Board of Directors of Ennostar. 11.Net worth per share of the Company's underlying securities acquired or disposed of:35.95 12.Cumulative no.of shares held (including the current transaction), their monetary amount, shareholding percentage, and status of any restriction of rights (e.g., pledges), as of the present moment: Ennostar Inc. 1.Cumulative no. of shares held (including the current transaction): 1,088,701,410 2.Monetary amount: NTD 10.887 billion 3.Shareholding percentage: common stock 100% 4.Status of any restriction of rights: NA 13.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: Percentage to total assets: 6.87% Percentage to equity attributable to owners of the parent: 7.03% Working capital: NTD (395.7) million 14.Broker and broker's fee:Not applicable. 15.Concrete purpose or use of the acquisition or disposal: Long-term investments 16.Any dissenting opinions of directors to the present transaction:None. 17.Whether the counterparty of the current transaction is a related party:Yes. 18.Date of the board of directors resolution:2022/08/04 19.Date of ratification by supervisors or approval by the Audit Committee:2022/08/04 20.Whether the CPA issued an unreasonable opinion regarding the current transaction:Not applicable. 21.Name of the CPA firm:Not applicable. 22.Name of the CPA:Not applicable. 23.Practice certificate number of the CPA:Not applicable. 24.Whether the transaction involved in change of business model:No 25.Details on change of business model:Not applicable. 26.Details on transactions with the counterparty for the past year and the expected coming year: The Chairman shall be authorized to determine the phased investment within NTD 36.274 billion. 27.Source of funds:Not applicable. 28.Any other matters that need to be specified:None.