Chung Hwa Chemical Announces Board Approval for Second Domestic Unsecured Convertible Bond Issuance

1. Date of Board Resolution: 115/08/12 2. Name (XX Company's Xth Secured/Unsecured Corporate Bond): Domestic Second Unsecured Convertible Corporate Bond of Taiwan Chung Hwa Chemical Industrial Co., Ltd. 3. Whether aggregate filing applies for corporate bond issuance (Yes/No): No 4. Total Issuance Amount: Maximum face value capped at NT$1 billion; expected total fundraising amount also capped at NT$1 billion 5. Face Value per Unit: NT$100,000 6. Issue Price: Minimum bid set at no less than 101%; actual issuance amount determined by auction results 7. Term of Issuance: 5 years 8. Interest Rate: Coupon rate of 0% 9. Type, Name, Amount, and Terms of Collateral: Not applicable 10. Use of Proceeds and Application Plan: Repayment of bank loans, purchase of machinery and equipment, and augmentation of operating capital 11. Underwriting Method: Public underwriting via competitive auction 12. Bond Trustee: Authorized to be determined by the Chairman 13. Underwriting or Distribution Institution: Uni-President Securities Co., Ltd. 14. Issuance Guarantor: Not applicable 15. Agent for Principal and Interest Payment: The company’s share transfer agent 16. Certification Institution: Not applicable 17. Conversion Mechanism for Convertible Shares: The relevant mechanism will comply with applicable laws and regulations, subject to approval by the competent authority, and will be announced separately thereafter 18. Put Option Terms: The relevant mechanism will comply with applicable laws and regulations, subject to approval by the competent authority, and will be announced separately thereafter 19. Call Option Terms: The relevant mechanism will comply with applicable laws and regulations, subject to approval by the competent authority, and will be announced separately thereafter 20. Share Conversion Benchmark Date for Convertible, Exchangeable, or Subscription Rights-Attached Instruments: The relevant mechanism will comply with applicable laws and regulations, subject to approval by the competent authority, and will be announced separately thereafter 21. Potential Equity Dilution from Convertible, Exchangeable, or Subscription Rights-Attached Instruments: The relevant mechanism will comply with applicable laws and regulations, subject to approval by the competent authority, and will be announced separately thereafter 22. Rationality and Necessity of Fundraising Following Cash Capital Reduction (Applicable if cash capital reduction was conducted in the current or previous year): Not applicable 23. Other Matters to be Disclosed: Key details of this second domestic unsecured convertible bond, including but not limited to timing of issuance, fundraising amount, issuance and conversion conditions, determination of issue price, total required funding, funding sources, project items, anticipated fund deployment schedule, expected benefits, and other related matters, may be amended due to legal changes, requirements from the competent authority, or changes in subjective and objective environments. The Chairman is hereby authorized to have full discretion to handle such amendments within the aforementioned maximum issuance cap based on actual circumstances