Ming Li Announces Exercise of Redemption Right for Second Domestic Unsecured Convertible Corporate Bond (Short Name: Ming Li II, Code: 24642) and Termination of OTC Trading on August 10, 115

Content: In accordance with Article 18 of the Issuance and Conversion Regulations of Ming Li II.

The issuing company will exercise its bond redemption right from July 8, 115 to August 7, 115, at a redemption price of 100.0000% of the bond's face value.

(1) From the day after the third month following issuance (December 17, 113) until 40 days before maturity (August 7, 116), if the closing price of the company's ordinary shares exceeds 130% of the current conversion price for 30 consecutive trading days, the company may, within the following 30 trading days, send a 'Bond Redemption Notice' via registered mail, effective one month from the date of mailing (the period shall be calculated from the date the company sends the notice, with the end of the period being the bond redemption benchmark date; this period shall not fall within the conversion suspension period as defined in Article 9). The notice shall be sent to bondholders listed on the bondholder register five trading days prior to the mailing date. For investors who acquire the bond after this date through trading or other means, public announcement shall suffice. The company shall also notify the TPEx of the exercise of the redemption right and redeem all outstanding bonds in cash at face value within five business days after the redemption benchmark date.

(2) Notification and redemption acceptance period: July 8, 115 to August 7, 115

(3) Convertible bond redemption benchmark date: August 7, 115

(4) Termination date of OTC trading for convertible bonds: August 10, 115

(5) Date of registered mailing of bond redemption notice: July 8, 115

(6) Bond redemption procedures:
　1. If you have already applied to convert or sell your 'Ming Li II' bonds, this notice shall automatically be void.
　2. As the bonds are issued in book-entry form, you must apply for redemption procedures through your original securities broker from the business day before the redemption right exercise begins (July 7, 115) to the business day before the period ends (August 6, 115). There is no need to physically return the bonds.
　3. Please submit the following:
　　(1) Convertible Bond Book-Entry Conversion/Redemption/Sell-Back Application Form (available from your broker), stamped with the original seal registered with your securities depository account.
　　(2) Your securities passbook, to be presented at your original securities broker for redemption procedures.

(7) Principal repayment for this bond redemption will be uniformly disbursed via bank transfer or registered mail check on August 14, 115.

(8) Company share agency (address and phone): CTBC Bank Agency Department
　(Address: 5F, No. 83, Section 1, Chongqing South Road, Zhongzheng District, Taipei City; Phone: (02)6635-5566)

Warning: Bondholders with conversion rights must submit a written conversion request by August 12, 115. Otherwise, the company will redeem all bonds in cash at face value.