Nan Chi Electric Announces Board Resolution to Issue First Domestic Unsecured Convertible Bonds

Release Date: June 27, 2026
Statement Date: June 26, 2026
Statement Time: 17:04:17
Company Code: 2316
Company Name: Nan Chi Electric
Subject: Announcement of Board Resolution to Issue First Domestic Unsecured Convertible Bonds
Applicable Clause: Clause 11
Event Date: June 26, 2026

Details:
1. Board Resolution Date: June 26, 2026
2. Name (XX Company's Xth Secured/Unsecured Corporate Bond): Nan Chi Electronics Co., Ltd. First Domestic Unsecured Convertible Corporate Bond
3. Is the bond issuance under a blanket registration (Yes/No): No
4. Total Issuance Amount: Maximum face value of NT$3.5 billion
5. Face Value per Unit: NT$100,000
6. Issue Price: Determined by auction results
7. Term: 5 years
8. Interest Rate: 0% coupon rate
9. Type, Name, Amount, and Terms of Collateral: Not applicable
10. Use of Proceeds and Funding Plan: Purchase of equipment, repayment of bank loans, and enhancement of working capital
11. Underwriting Method: Public underwriting via competitive auction
12. Bond Trustee: To be fully authorized by the Chairman as delegated by the Board
13. Underwriter or Distributor: Fubon Integrated Securities Co., Ltd.
14. Issuance Guarantor: Not applicable
15. Agent for Principal and Interest Payment: Uni Securities Co., Ltd., Shareholder Services Department
16. Visa Institution: Not applicable
17. Conversion Terms for Convertible Shares: Relevant terms will be established in accordance with applicable laws and regulations, submitted for regulatory approval, and announced separately.
18. Put Option Terms: Relevant terms will be established in accordance with applicable laws and regulations, submitted for regulatory approval, and announced separately.
19. Call Option Terms: Relevant terms will be established in accordance with applicable laws and regulations, submitted for regulatory approval, and announced separately.
20. Share Conversion Benchmark Date for Convertible, Exchangeable, or Subscription Rights-Attached Bonds: Relevant terms will be established in accordance with applicable laws and regulations, submitted for regulatory approval, and announced separately.
21. Potential Share Dilution from Conversion, Exchange, or Subscription Rights: Relevant terms will be established in accordance with applicable laws and regulations, submitted for regulatory approval, and announced separately.
22. Rationality and Necessity of Fundraising Following Cash Capital Reduction (Applicable if cash capital reduction was conducted in the fundraising year or the previous year): Not applicable
23. Other Matters to be Disclosed:
(1) Due to the rapidly changing capital market financing environment, to ensure timely determination of issuance terms and execution, the issuance schedule, underwriting method, issuance amount, issue price, issuance and conversion terms, funding sources, project plans, expected fund utilization progress, anticipated benefits, and other related issuance matters may be adjusted or modified upon regulatory guidance, changes in laws and regulations, or changes in internal and external conditions. The Chairman is hereby authorized to handle such matters with full discretion.
(2) To facilitate the issuance process of these convertible bonds, the Chairman is authorized to represent the company in signing all related contracts and documents and to handle all related issuance procedures.