Moltech-KY Board Approves Issuance of 7th Offshore Unsecured Convertible Bonds

1. Board Resolution Date: July 3, 2026 2. Name (XX Company's Xth Secured/Unsecured Corporate Bond): Moltech Holding Company 7th Offshore Unsecured Convertible Corporate Bond 3. Whether the issuance is under a blanket registration (Yes/No): No 4. Total Issuance Amount: Up to USD 500 million 5. Face Value per Unit: Tentatively set at USD 200,000 or integer multiples thereof 6. Issue Price: Issued at 100% of face value 7. Issuance Period: Tentatively five years 8. Issue Interest Rate: Coupon rate tentatively set at 0% per annum 9. Type, Name, Amount, and Terms of Collateral: Not applicable 10. Use and Allocation Plan of Raised Proceeds: Funding for overseas procurement 11. Underwriting Method: To be conducted outside the Republic of China, in accordance with the relevant laws and regulations of the sales countries and international market practices. All bonds will be publicly offered. 12. Bond Trustee: Authorized to the Chairman of the Board 13. Underwriting or Distribution Institutions: Citigroup Global Markets Limited, J.P. Morgan Securities plc, UBS AG Hong Kong Branch 14. Issuance Guarantor: Not applicable 15. Agent for Principal and Interest Payment: Authorized to the Chairman of the Board 16. Visa Institution: Not applicable 17. Conversion Terms for Convertible Shares: Authorized to the Chairman or designated person based on operational assessment or market conditions 18. Put Option Conditions: Authorized to the Chairman or designated person based on operational assessment or market conditions 19. Call Option Conditions: Authorized to the Chairman or designated person based on operational assessment or market conditions 20. Share Conversion Benchmark Date for Convertible, Exchangeable, or Subscription Rights-Attached Bonds: Authorized to the Chairman or designated person based on operational assessment or market conditions 21. Potential Equity Dilution for Convertible, Exchangeable, or Subscription Rights-Attached Bonds: To be determined based on the actual conversion premium rate at issuance 22. Rationality and Necessity of Fundraising Following Cash Reduction (Applicable if cash reduction was conducted in the current or prior year): Not applicable 23. Other Matters to be Disclosed: To facilitate the issuance of this offshore unsecured convertible corporate bond, the Chairman or designated person is authorized to negotiate, approve, and sign all related contracts, documents, and handle all related matters.