[Kuang Sheng] Company exercises redemption right for its third unsecured convertible bond, with the final deadline for conversion into common stock set for June 25, 115th year of the Republic of China. This announcement is to ensure the rights of bondholders.

1. Date of Occurrence: 115/06/10 2. Company Name: Kuang Hung Jian Sheng Co., Ltd. 3. Relationship with the Company (Enter 'Parent Company' or 'Subsidiary'): Parent Company 4. Proportion of Mutual Shareholding: Not applicable 5. Reason for Occurrence: Matters related to the exercise of redemption rights for the company's third unsecured convertible bond (abbreviated as 'Kuang Sheng III', code: 64423) and the termination of over-the-counter trading on June 24, 115th year of the Republic of China. 6. Countermeasures: (1) If bondholders do not convert this convertible bond into common stock at their brokerage firm by June 25, 115th year of the Republic of China, the company will redeem the unconverted 'Kuang Sheng III' in cash at the bond's face value (i.e., NT$100,000 per bond) based on the bondholder registry as of the redemption base date, June 23, 115th year of the Republic of China. Payment will be made via remittance or check, with bank transfer fees and registered mail postage for checks deducted from the total payment amount. (2) To prevent investors from incurring investment losses by purchasing 'Kuang Sheng III' on the market at a price higher than the face value (i.e., NT$100,000 per bond) after the 'Bond Redemption Notice' is sent, but failing to apply for conversion before the conversion application deadline, we are hereby announcing the relevant information again to ensure the rights of these bondholders. (3) Company's Stock Affairs Agent: Taishin Securities Stock Agency Department Address: B1, No. 96, Section 1, Jianguo North Road, Taipei City Phone: 02-25048125 7. Other Matters to be Notified (If the subject of the event or resolution is a publicly issued company or above, and this material information also meets the criteria of Article 7, Paragraph 9 of the Regulations Governing the Application of the Securities Transaction Act regarding matters that have a material impact on shareholders' equity or securities prices): None Keywords: Material Information