6451 Xunxin-KY Announces Redemption of Second Unsecured Convertible Bond and Termination of OTC Trading

Announcement Date: July 18, 115 Statement Date: July 17, 115 Statement Time: 15:09:45 Company Code: 6451 Company Name: Xunxin-KY Subject: Announcement regarding the exercise of the bond redemption right by Xunxin-KY Co., Ltd. for its second unsecured convertible bond issued in the Republic of China (short name: Xunxin II KY, code: 64512), and the termination of over-the-counter (OTC) trading on September 14, 115. Applicable Clause: Clause 51 Factual Date: July 17, 115 Description: Content is carried out in accordance with Article 21 of the 'Issuance and Conversion Regulations for Xunxin II KY'. The issuing company will exercise its bond redemption right from August 13, 115 to September 11, 115, at a redemption price of 100.0000% of the bond's face value. (1) This convertible bond may be redeemed by the company if the closing price of the company's common stock exceeds 130% (inclusive) of the current conversion price for 30 consecutive trading days, during the period starting the day after the bond has been outstanding for three months (May 28, 2025) and ending 40 days before maturity (January 18, 2028). The company may, within 30 trading days thereafter, send a 'Bond Redemption Notice' via registered mail to bondholders, with a 30-day redemption period (the period starting from the date of mailing by the company, with the expiry date as the bond redemption benchmark date; this period must not fall within the conversion suspension period as defined in Article 9). The notice will be sent to bondholders listed on the bondholder register five trading days prior to the mailing date. For investors who acquire the bond after this date through trading or other means, public announcement will be made. The company shall redeem all outstanding convertible bonds at face value in cash within five trading days after the bond redemption benchmark date, and shall notify the TPEx for public announcement. (2) Notification and redemption application period: August 13, 115 to September 11, 115 Securities firm application period: August 12, 115 to September 10, 115 (please apply through your trading securities firm) (3) Convertible bond redemption benchmark date: September 11, 115 (4) Termination date of OTC trading for convertible bond: September 14, 115 (5) Date of registered mailing of Bond Redemption Notice: August 13, 115 (6) If bondholders do not complete redemption procedures with their original trading securities firm by the redemption benchmark date specified in the 'Bond Redemption Notice', the company will redeem their bonds at face value in cash. (7) Redemption price per bond: New Taiwan Dollar One Hundred Thousand. (8) Redemption payment date: September 18, 115, via bank transfer or registered mail with check. (9) Convertible bond redemption procedures: As this convertible bond is issued in book-entry form only, bondholders must bring (1) securities deposit book and (2) seal of the central depository account to their original trading securities firm, complete Form 127 'Application for Book-Entry Conversion/Redemption/Repurchase of Convertible Bonds' (indicating redemption), and complete the redemption procedures. After receiving the application, the securities firm will submit it to the Taiwan Central Securities Depository (TCSD). Upon TCSD's acceptance, the application will be forwarded to the company's share agent, and redemption will take effect upon delivery. (10) If bondholders do not wish the company to exercise the redemption right and instead request conversion of the convertible bond into common shares, they must complete conversion procedures with their securities firm by September 15, 115. Failure to submit a written conversion request to their securities firm by the above deadline will result in the company redeeming all bonds at face value in cash. (11) Company Share Agent: Fubon Securities Co., Ltd., Share Agency Department Address: 6F, No. 6, Sec. 1, Zhongxiao W. Rd., Zhongzheng Dist., Taipei City Phone: (02) 2371-1658 Warning: Bondholders with conversion rights must submit a written conversion request by September 15, 115; otherwise, the company will redeem their bonds at face value in cash.