【Yun Pao Energy】Announcement of Board Resolution to Issue Domestic Second Secured Convertible Corporate Bonds

1. Date of board resolution: 115/05/12
2. Name (XX Company's Xth (secured/unsecured) corporate bonds): Yun Pao Energy Technology Co., Ltd. Domestic Second Secured Convertible Corporate Bonds
3. Is a global offering of corporate bonds adopted (Yes/No): No
4. Total issuance amount: The maximum total face value is New Taiwan Dollars One Billion Eight Hundred Million (NT$1,800,000,000) only
5. Face value per unit: New Taiwan Dollars One Hundred Thousand (NT$100,000) only
6. Issuance price: Temporarily set not lower than face value, the actual total issuance amount will be determined by the results of the competitive auction, with the minimum bid limit not lower than face value.
7. Issuance period: Three years
8. Issuance interest rate: 0% coupon rate
9. Type, name, amount, and agreed terms of collateral: According to the agreement of the entrusted bank guarantee contract
10. Use of funds raised and utilization plan: Repay bank loans, replenish working capital
11. Underwriting method: Public offering through competitive auction
12. Corporate bond trustee: KGI Commercial Bank Co., Ltd.
13. Underwriting or sales agent: KGI Securities Co., Ltd.
14. Issuance guarantor: E.SUN Commercial Bank Co., Ltd. (Correction: Yong Feng Commercial Bank Co., Ltd. based on context)
15. Agent for principal and interest repayment: The Company's stock transfer agent
16. Certifying institution: These corporate bonds are issued without physical certificates, so this item is not applicable.
17. For those convertible into shares, their conversion method: The conversion method will be handled in accordance with relevant laws and regulations, and will be announced separately after approval by the relevant competent authority.
18. Buyback conditions: The conversion method will be handled in accordance with relevant laws and regulations, and will be announced separately after approval by the relevant competent authority.
19. Repurchase conditions: The conversion method will be handled in accordance with relevant laws and regulations, and will be announced separately after approval by the relevant competent authority.
20. For those with conversion, exchange, or subscription rights, their share conversion record date: The conversion method will be handled in accordance with relevant laws and regulations, and will be announced separately after approval by the relevant competent authority.
21. For those with conversion, exchange, or subscription rights, the potential dilution of equity: The conversion method will be handled in accordance with relevant laws and regulations, and will be announced separately after approval by the relevant competent authority.
22. Other matters to be specified: In order to grasp the timeliness of setting issuance conditions and actual issuance operations, the important contents of this issuance of domestic second secured convertible corporate bonds, including the issuance amount, issuance conditions, issuance and conversion methods, as well as the total amount of funds required for the plan, sources of funds, project items, progress of fund utilization, expected possible benefits, and other related matters, if there are changes in laws and regulations, amendments by the competent authority, or any unaddressed matters, or if revisions or amendments are required due to objective and subjective environmental changes, the Chairman is authorized to handle all related matters with full authority, and may represent the Company to sign all relevant contracts and documents, and handle related issuance matters on behalf of the Company.