Ching Fu Shu Announces Adjustment of Conversion Price for Third Domestic Unsecured Convertible Bonds

Release Date: June 23, 115 Statement Date: June 22, 115 Statement Time: 15:11:30 Company Code: 9935 Company Name: Ching Fu Shu Industrial Co., Ltd. Subject: Announcement of Adjustment to Conversion Price of the Company's Third Domestic Unsecured Convertible Bonds Applicable Clause: Item 51 Event Date: June 18, 115

1. Event Date: June 18, 115 2. Company Name: Ching Fu Shu Industrial Co., Ltd. 3. Relationship with Company (Please enter '本公司' or 'Subsidiary'):本公司 (the Company) 4. Cross-shareholding Ratio: Not applicable 5. Reason for Occurrence: Due to dividend distribution, the conversion price is adjusted in accordance with the issuance and conversion regulations of the Company's third domestic unsecured convertible bonds. 6. Response Measures: Effective from the ex-dividend reference date of July 12, 115, the conversion price of the Company's third domestic unsecured convertible bonds will be adjusted from NT$32.2 to NT$30.2. 7. Other Matters to be Disclosed (If the subject of the event or resolution is a publicly issued company, this significant information also meets the criteria under Article 7, Paragraph 9, Item 9 of the Enforcement Rules of the Securities and Exchange Act regarding matters having a significant impact on shareholders' equity or securities prices): None.