Chung Sha Announces Board Resolution to Issue Second Domestic Unsecured Convertible Corporate Bonds

1. Board Resolution Date: 115/06/18 2. Name (XX Company's Xth Secured/Unsecured Corporate Bond): Chung Sha Enterprise Co., Ltd. Second Domestic Unsecured Convertible Corporate Bond 3. Whether Aggregate Filing for Corporate Bond Issuance (Yes/No): No 4. Total Issuance Amount: Total face value of NT$1 billion 5. Face Value per Unit: NT$100,000 6. Issue Price: Minimum issue price set at no less than 103% of face value; actual total issuance amount determined by competitive bidding auction 7. Issuance Period: Three years 8. Interest Rate: Annual coupon rate of 0% 9. Type, Name, Amount, and Terms of Collateral: Not applicable 10. Use and Application Plan of Raised Proceeds: To strengthen working capital 11. Underwriting Method: Public underwriting via competitive bidding auction 12. Bond Trustee: To be determined by the Chairman 13. Underwriting or Distribution Institution: Yuanta Securities Co., Ltd. 14. Issuance Guarantor: Not applicable 15. Agent for Principal and Interest Payment: KGI Securities Co., Ltd., Share Agency Department 16. Visa Institution: The company's bonds are issued in dematerialized form; not applicable 17. Conversion Terms for Convertible Shares: Conversion details will be established in accordance with relevant laws and regulations and announced after approval by the competent authority 18. Put Option Conditions: None 19. Call Option Conditions: Conversion details will be established in accordance with relevant laws and regulations and announced after approval by the competent authority 20. Share Conversion Benchmark Date for Convertible, Exchangeable, or Subscription Rights-Attached Instruments: To be determined by the Chairman based on market conditions at the time of issuance 21. Potential Equity Dilution from Conversion, Exchange, or Subscription: Conversion details will be established in accordance with relevant laws and regulations and announced after approval by the competent authority 22. Rationality and Necessity of Fundraising Following Cash Capital Reduction (Applicable if cash capital reduction was conducted in the current or previous year): Not applicable 23. Other Matters to be Disclosed: Total funding required for this plan, funding sources, project items, scheduled fund utilization progress, expected benefits, and other issuance-related matters. If legal changes, regulatory amendments, or changes in subjective or objective conditions require adjustments, the Chairman is authorized to make full decisions accordingly.