Con-win Announces Board Resolution to Issue Third Domestic Unsecured Convertible Corporate Bonds

1. Board Resolution Date: 115/07/02 2. Name [XX Company's Xth (Secured/Unsecured) Corporate Bond]: Con-win Corporation Third Domestic Unsecured Convertible Corporate Bond 3. Whether Aggregate Filing for Corporate Bond Issuance (Yes/No): No 4. Total Issuance Amount: Maximum face value of NT$2.5 billion 5. Face Value per Unit: NT$100,000 6. Issue Price: Issued at no less than 100% of face value; actual price determined by auction results 7. Issuance Period: 5 years 8. Interest Rate: 0% per annum 9. Type, Name, Amount, and Terms of Collateral: Not applicable 10. Use and Application Plan of Raised Funds: Investment in subsidiaries and repayment of bank loans 11. Underwriting Method: Public sale via competitive auction, with the Chairman or designated personnel jointly determining terms with the lead underwriter 12. Bond Trustee: CTBC Bank Co., Ltd. 13. Underwriting or Distribution Institution: CTBC Securities Co., Ltd. 14. Issuance Guarantor: Not applicable 15. Agent for Principal and Interest Payment: Taishin Securities Co., Ltd., Shareholder Services Department (Company's share agency) 16. Visa Institution: This third domestic unsecured convertible bond is issued in dematerialized form; not applicable 17. Conversion into Shares: Conversion terms will be established in accordance with relevant laws and regulations, approved by the competent authority, and separately announced 18. Put Option Terms: Terms will be established in accordance with relevant laws and regulations, approved by the competent authority, and separately announced 19. Call Option Terms: Terms will be established in accordance with relevant laws and regulations, approved by the competent authority, and separately announced 20. Share Conversion Benchmark Date (if convertible, exchangeable, or subscription rights attached): To be separately announced after approval by competent authority 21. Potential Dilution of Equity (if convertible, exchangeable, or subscription rights attached): To be separately announced after approval by competent authority 22. Rationality and Necessity of Fundraising after Cash Capital Reduction (applicable if cash capital reduction occurred in current or prior year): Not applicable 23. Other Matters to be Disclosed: (1) After the filing becomes effective with the competent authority, the Chairman is authorized to set the issuance date and apply for over-the-counter trading at the Taipei Exchange. (2) Due to rapidly changing capital market conditions, the Chairman or designated personnel are authorized to fully handle revisions to issuance amount, terms, issuance and conversion methods, total funding, funding sources, project items, fund utilization progress, expected benefits, and related matters, as required by regulatory guidance, legal amendments, or objective circumstances. (3) The Chairman or designated personnel are authorized to approve and sign all documents related to the issuance and handle all related procedures.