【Chin Cheng-KY】Hoddi Co., Ltd. Announces Board Approval to Sign Joint Underwriting Agreement with Mega Bills Finance Co., Ltd.-Led Consortium

1. Factual Date: 115/07/21 2. Counterparty to Contract or Commitment: Joint underwriting syndicate led by Mega Bills Finance Co., Ltd. as the lead arranger 3. Relationship with the Company: None 4. Contract or Commitment Period (or Termination Date): N/A 5. Main Content (Not applicable for termination): Hoddi (Co.) Ltd. has signed an agreement with the joint underwriting syndicate represented by lead arranger Mega Bills Finance Co., Ltd. to issue unsecured commercial paper with a maturity of 4 years, amounting to NT$7,800,000,000. 6. Restrictive Clauses (Not applicable for termination): As stipulated in the contract 7. Commitments (Not applicable for termination): As stipulated in the contract 8. Other Important Agreed Terms (Not applicable for termination): As stipulated in the contract 9. Impact on Company's Financial and Business Operations: Diversifying funding channels to meet future operational growth funding needs of Hoddi (Co.) Ltd. 10. Specific Purpose: To strengthen mid-term operational funds and improve the financial structure of Hoddi (Co.) Ltd. 11. Other Matters to be Disclosed (If the subject of the event or resolution is a publicly listed company or above, this material information also meets the criteria under Article 7, Paragraph 8 of the Enforcement Rules of the Securities and Exchange Act, concerning matters significantly affecting shareholders' rights or securities prices): The contract period shall commence from the first drawdown date and end upon the expiration of four years.