Nan Tzu Electronics Announces Board Resolution to Issue First Domestic Unsecured Convertible Bonds

1. Board Resolution Date: 115/06/26
2. Name (XX Company's Xth Secured/Unsecured Corporate Bond): Nan Tzu Electronics Co., Ltd. First Domestic Unsecured Convertible Corporate Bond
3. Whether Aggregate Filing for Corporate Bond Issuance is Adopted (Yes/No): No
4. Total Issuance Amount: Maximum face value of NT$3.5 billion
5. Face Value per Unit: NT$100,000
6. Issue Price: Determined by auction results
7. Issuance Period: Five years
8. Issue Interest Rate: 0% coupon rate
9. Type, Name, Amount, and Terms of Collateral: Not applicable
10. Use and Application Plan of Raised Funds: Purchase of equipment, repayment of bank loans, and strengthening of operating capital
11. Underwriting Method: Public underwriting via competitive auction
12. Bond Trustee: Fully authorized to the Chairman by the Board of Directors
13. Underwriting or Distribution Institution: Fubon Integrated Securities Co., Ltd.
14. Issuance Guarantor: Not applicable
15. Agency for Principal and Interest Payment: United Integrated Securities Co., Ltd., Shareholder Services Division
16. Visa Institution: Not applicable
17. Conversion Terms for Convertible Shares: Relevant terms will be established in accordance with applicable laws and regulations, subject to regulatory approval, and will be separately announced.
18. Put Option Conditions: Relevant terms will be established in accordance with applicable laws and regulations, subject to regulatory approval, and will be separately announced.
19. Call Option Conditions: Relevant terms will be established in accordance with applicable laws and regulations, subject to regulatory approval, and will be separately announced.
20. Share Conversion Benchmark Date for Convertible, Exchangeable, or Subscription Rights-Attached Instruments: Relevant terms will be established in accordance with applicable laws and regulations, subject to regulatory approval, and will be separately announced.
21. Potential Dilution of Equity Due to Conversion, Exchange, or Subscription Rights: Relevant terms will be established in accordance with applicable laws and regulations, subject to regulatory approval, and will be separately announced.
22. Rationality and Necessity of Fundraising Following Cash Capital Reduction (Applicable if cash capital reduction was conducted in the fundraising year or the previous year): Not applicable
23. Other Matters to be Disclosed:
(1) Given the rapidly changing capital market financing environment, to ensure timely determination of issuance conditions and execution, the issuance schedule, underwriting method, issuance amount, issue price, issuance and conversion terms, funding sources, project plans, expected fund utilization progress, anticipated benefits, and other related issuance matters may be adjusted or modified upon regulatory guidance, changes in laws and regulations, or changes in objective and subjective environments. The Chairman is hereby authorized with full discretion to handle such adjustments.
(2) To facilitate the issuance process of these convertible bonds, the Chairman is authorized to represent the company in signing all related contracts and documents and to handle all related issuance procedures.