Medeon

SEQ_NO	1	Date of announcement	2025/09/01	Time of announcement	16:14:50
Subject	Medeon’s Board of Directors approved the cash capital increase through the issuance of common shares.
Date of events	2025/09/01	To which item it meets	paragraph 11
Statement	1.Date of the board of directors resolution:2025/09/01 2.Source of capital increase funds: Cash capital increase through the issuance of common shares 3.Whether to adopt shelf registration (Yes, please state issuance period/No):No 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): Issuance of 4,700,000 common shares 5.If adopting shelf registration, monetary value and number of shares to be issued this time:N/A 6.The remaining monetary value and shares after this issuance when adopting shelf registration:N/A 7.Par value per share:NTD 10 8.Issue price: The actual issuance price shall be determined by the Chairman, upon approval of the competent authority, in consultation with the lead underwriter and in accordance with Article 6 of the ‘Self-Regulation Rules for Securities Underwriters Assisting Companies in Offering and Issuing Securities’ of the ROC Securities Association and other applicable laws and regulations. 9.Number of shares subscribed for by or allocated to employees: In accordance with Article 267 of the Company Act, 15% of the total shares to be issued, amounting to 705,000 shares, shall be reserved for subscription by the Company’s employees. 10.Number of shares publicly sold: In accordance with Article 28-1 of the Securities and Exchange Act, 10% of the total issued shares shall be allocated for public offering. 11.Ratio of shares subscribed by or allotted as stock dividends to existing shareholders: The remaining 75% of the shares shall be subscribed by the shareholders listed on the shareholders’ register as of the record date in proportion to their respective shareholdings. 12.Handling method for fractional shares and shares unsubscripted for by the deadline: Fractional shares resulting from subscriptions of less than one full share may be combined into whole shares by shareholders directly with the Company’s stock transfer agent within five days from the suspension of share transfer. Shares that are forfeited by existing shareholders or employees who waive their subscription rights, or any remaining fractional shares, are hereby authorized to be subscribed by the Chairman, on behalf of the Company, by designated persons at the issuance price. 13.Rights and obligations of these newly issued shares: The new shares issued in this cash capital increase will be issued in dematerialized form and shall carry the same rights and obligations as the existing shares. 14.Utilization of the funds from the capital increase:Investee subsidiary 15.Any other matters that need to be specified: (1) Upon the effectiveness of the filing with the competent authority for this cash capital increase, the Company intends to request the Board of Directors to authorize the Chairman to determine the record date for subscription, the payment period, the capital increase effective date, and other related matters. (2) The key details of this cash capital increase plan include the source of funds, planned projects, expected schedule, and anticipated benefits. Should there be any amendments required by the competent authority, any matters not fully addressed, or changes necessitated by objective circumstances, the Company intends to request the Board of Directors to authorize the Chairman to handle such matters with full discretion. If the actual issuance price per share is adjusted due to market fluctuations and results in a shortfall in the funds to be raised, the shortfall shall be covered by the Company’s own funds. Conversely, if the funds raised exceed the target, the surplus shall be used to strengthen the Company’s operating capital.