[Tatung Global Investment] Announcement of Maturity Redemption of the Company's Second Domestic Unsecured Convertible Corporate Bonds and Termination of Listing

1. Date of occurrence of the event: 2026/05/13
2. Company name: Tatung Global Investment Holdings Co., Ltd.
3. Relationship with the company (please enter 'the Company' or 'subsidiary'): the Company
4. Mutual shareholding ratio: Not applicable
5. Reason for occurrence: The Company's second domestic unsecured convertible corporate bonds were issued on May 31, 2023, and will mature on May 31, 2026. The Company plans to handle the maturity redemption and terminate the listing and trading in accordance with the issuance and conversion rules of these bonds.
6. Countermeasures: Upon maturity, the bonds will be repaid in full with cash at their face value.
7. Other matters that need to be specified (if the subject of the event or resolution is a public offering company or above, this material information also complies with Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act, which states matters that have a material impact on shareholders' equity or securities prices):
(1) The Company's second domestic unsecured convertible corporate bonds still have an outstanding balance that has not been converted. They will mature on May 31, 2026, and will be terminated from listing and trading on June 1, 2026, the next business day after maturity.
(2) Since the maturity date, May 31, 2026, falls on a weekend or holiday, bondholders who intend to apply for conversion should submit their application procedures to their securities brokers by May 29, 2026, at the latest.
(3) The Company expects to deliver the maturity redemption funds to creditors by wire transfer or mailed check on June 12, 2026. Remittance fees and postage will be deducted from the redemption amount.