【Jiahe】The Company's Board of Directors Resolves to Issue Private Placement Unsecured Convertible Bonds

1. Date of board of directors' resolution: 115/05/11 2. Name of corporate bonds: Private placement unsecured convertible bonds 3. Total issuance amount: NT$200 million 4. Face value per bond: NT$100,000 5. Issuance price: Issued at par 6. Issuance period: Three years 7. Issuance interest rate: Tentatively 0%~4.5% 8. Type, name, amount, and agreed matters of collateral: Not applicable 9. Use of proceeds and utilization plan: Repayment of company debt and replenishment of working capital 10. Trustee for corporate bonds: Undetermined 11. Guarantor for issuance: Not applicable 12. Agency for principal and interest repayment: Undetermined 13. Put option conditions: Relevant conversion methods will be handled in accordance with relevant laws and regulations, and announced separately after approval by the competent authority 14. Call option conditions: Relevant conversion methods will be handled in accordance with relevant laws and regulations, and announced separately after approval by the competent authority 15. For those with conversion, exchange, or subscription rights, the share conversion record date: Relevant conversion methods will be handled in accordance with relevant laws and regulations, and announced separately after approval by the competent authority 16. For those with conversion, exchange, or subscription rights, the possible dilution of equity: Relevant conversion methods will be handled in accordance with relevant laws and regulations, and announced separately after approval by the competent authority 17. For those with conversion or subscription rights, the possible impact on the ratio of listed common shares after the delivery of private placement corporate bonds and assuming full conversion or subscription of common shares (number of listed common shares A, A/total issued common shares): Re-evaluation after actual issuance 18. If the aforementioned estimated listed common shares do not reach 60 million shares and do not reach 25%, please explain the countermeasures for low equity liquidity: Not applicable 19. Other matters to be specified: (1) Important contents of this plan and matters related to issuance, if instructed by the competent authority, revised by relevant laws and regulations, or requiring revision or amendment due to objective environmental needs, the chairman is authorized to handle them with full authority. (2) To cooperate with this convertible bond issuance operation, the chairman of the company is authorized to represent the company in signing all contracts and documents related to the issuance of these convertible bonds, and to handle relevant issuance matters on behalf of the company. (3) The actual issuance date of these convertible bonds will be determined by the chairman after reporting to the competent authority for approval and effectiveness, and will be listed for trading on the Taipei Exchange from the issuance date. (4) For relevant information on this private placement unsecured convertible bond, please refer to the private placement section of the Market Observation Post System.