Jiajing Announces Board Resolution to Issue Sixth Domestic Unsecured Convertible Corporate Bond

1. Board resolution date: 115/06/30 2. Name (XX Company's Xth (secured/unsecured) corporate bond): Jiajing Electronics Co., Ltd. Sixth Domestic Unsecured Convertible Corporate Bond 3. Whether the issuance of corporate bonds is filed under a comprehensive declaration (yes/no): No 4. Total issuance amount: Total face value of NT$350 million 5. Face value per bond: NT$100,000 6. Issue price: Issued at 100% to 101% of face value 7. Issuance period: Three years 8. Interest rate: 0% 9. Type, name, amount, and agreed terms of collateral: Unsecured 10. Use of proceeds and funding plan: Purchase of machinery, equipment, and related facility engineering 11. Underwriting method: Public underwriting conducted via book-building 12. Bond trustee: KGI Bank Co., Ltd. 13. Underwriter or distribution agency: KGI Securities Co., Ltd. 14. Issuance guarantor: Not applicable 15. Agency for principal and interest payment: Evergreen Securities Co., Ltd., Shareholder Services Department 16. Visa institution: Not applicable 17. Conversion terms for convertible bonds: The conversion method will be carried out in accordance with relevant laws and regulations, and will be separately announced after approval by the competent authority. 18. Put option terms: The conversion method will be carried out in accordance with relevant laws and regulations, and will be separately announced after approval by the competent authority. 19. Call option terms: The conversion method will be carried out in accordance with relevant laws and regulations, and will be separately announced after approval by the competent authority. 20. Share conversion reference date for convertible, exchangeable, or subscription rights-attached bonds: The conversion method will be carried out in accordance with relevant laws and regulations, and will be separately announced after approval by the competent authority. 21. Potential equity dilution for convertible, exchangeable, or subscription rights-attached bonds: The conversion method will be carried out in accordance with relevant laws and regulations, and will be separately announced after approval by the competent authority. 22. Rationality and necessity of fundraising after cash capital reduction (applicable if cash capital reduction was conducted in the current or previous year): Not applicable 23. Other matters to be disclosed: The key contents of this offering and issuance of the sixth domestic unsecured convertible corporate bond, including but not limited to the issuance amount, issue price, issuance period, issuance conditions, establishment of issuance and conversion methods, total funding required for this plan, funding sources, project items, fund utilization progress, expected benefits, and other related issuance matters, shall be fully authorized to the Chairman of the Company for handling in case of legal changes, regulatory amendments, or adjustments required due to changes in objective or subjective environmental factors.