Liang De Electronics Announces Adjustment of Conversion Price for Fourth Domestic Unsecured Convertible Corporate Bonds

1. Date of Event: 06/16/2026

2. Company Name: Taiwan Liang De Electronics Co., Ltd.

3. Relationship with Company (please enter '本公司' or 'Subsidiary'):本公司 (Parent Company)

4. Cross-shareholding Ratio: Not applicable

5. Reason for Occurrence:

Due to the distribution of cash dividends from retained earnings, the conversion price of the company's fourth domestic unsecured convertible corporate bonds is adjusted in accordance with the provisions of the issuance and conversion regulations.

6. Response Measures:

Pursuant to Article 11 of the Issuance and Conversion Regulations, the conversion price shall be adjusted. The conversion price of the company's fourth domestic unsecured convertible corporate bonds will be revised from NT$30.09 to NT$29.85, effective from the dividend reference date of July 8, 2026.

7. Other Matters to be Disclosed (if the subject of the event or resolution is a publicly issued company or above, this significant information simultaneously qualifies as a matter under Article 7, Paragraph 9, Item 9 of the Enforcement Rules of the Securities and Exchange Act that has a significant impact on shareholders' rights or securities prices): None.

Keywords: Significant Information