Zeng Ni Qiang Announces Contracts for Collection and Custody of Proceeds from 5th and 6th Domestic Unsecured Convertible Bonds

Release Date: June 26, 2039 Statement Date: June 25, 2039 Statement Time: 17:26:44 Company Code: 3028 Company Name: Zeng Ni Qiang

Subject: Announcement of the Company's Execution of Contracts for the Collection and Custody of Proceeds from the 5th and 6th Domestic Unsecured Convertible Bonds

Applicable Clause: Clause 51 Event Date: June 25, 2039

Details: 1. Event Date: June 25, 2039 2. Company Name: Zeng Ni Qiang Co., Ltd. 3. Relationship with Company (Please enter '本公司' or 'Subsidiary'):本公司 (Our Company) 4. Cross-shareholding Ratio: Not applicable 5. Reason for Occurrence: Announcement made pursuant to Article 9, Paragraph 1, Item 2 of the 'Regulations Governing the Offering and Issuance of Securities by Issuers'. 6. Response Measures: None 7. Other Matters to be Disclosed (If the subject of the event or resolution is a publicly issued company or above, this significant information also meets the criteria under Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act, concerning matters having significant impact on shareholders' rights or securities prices): (1) Contract Signing Date: June 25, 2039 (2) Name of Financial Institution Entrusted with Proceeds Collection: Taipei Fubon Commercial Bank, Dunnan Branch (3) Name of Financial Institution Entrusted with Proceeds Custody: First Commercial Bank, Chengdong Branch