AMS BioteQ (TPE:6864) will conduct a rights issue of 40 million NT dollars, with the ex-rights date on September 12. The issue price is set at 28 NT dollars per share.

Announcement of the Company's Cash Capital Increase Record Date and Related Schedule for the Year 113

1. Date of Board Resolution or Company Decision: 113/08/27

2. Number of Shares Issued: 4,000,000 ordinary shares.

3. Par Value per Share: NT$10.

4. Total Amount of Issuance: NT$40,000,000.

5. Issuance Price: NT$28 per share.

6. Number of Shares for Employee Subscription: According to Article 267 of the Company Act, 15% of the total number of newly issued shares is reserved for employee subscription, totaling 600,000 shares.

7. Original Shareholder Subscription Ratio (Please also specify the number of shares that can be subscribed per thousand shares): Excluding the 15% of newly issued shares reserved for employee subscription, the remaining 85%, totaling 3,400,000 shares, can be subscribed by original shareholders in proportion to their holdings as recorded in the shareholder register on the record date. Each thousand shares can subscribe for 119.95 shares.

8. Method and Number of Public Sale: Not applicable.

9. Treatment of Odd Lots and Unsubscribed Shares: For odd lots that do not meet one share in this cash capital increase, original shareholders may register with the company's stock transfer agency to consolidate them into whole shares within five days from the stop transfer date. The odd lots that cannot be consolidated into whole shares, as well as those abandoned or insufficiently subscribed by original shareholders and employees, will be authorized by the chairman to negotiate with specific persons for subscription at the issuance price.

10. Rights and Obligations of Newly Issued Shares: Same as those of the already issued ordinary shares.

11. Purpose of the Funds Raised: To enhance operational capital.

12. Cash Capital Increase Record Date: 113/09/18

13. Last Transfer Date: 113/09/13

14. Start Date for Stop Transfer: 113/09/14

15. End Date for Stop Transfer: 113/09/18

16. Payment Period for Shares:

(1) Payment Period for Original Shareholders and Employees: 113/09/24 – 113/10/24

(2) Payment Period for Specific Persons: 113/10/25 – 113/10/30

17. Date of Contract with Bank for Collection and Special Account Storage: 113/08/27

18. Authorized Collection Agency: Mega International Commercial Bank Kaohsiung Branch

19. Authorized Storage Institution: Mega International Commercial Bank Sanduo Branch

20. Other Matters to be Noted:

(1) The company's board of directors approved the cash capital increase plan on August 7, 113. The Financial Supervisory Commission has approved it on August 23, 113, under document number 1130354076.

(2) For any other matters related to this cash capital increase not covered herein, the chairman is authorized to handle them according to relevant laws and regulations based on actual circumstances.