King Ding Announces Board Resolution to Issue Third Domestic Unsecured Convertible Bonds

1. Board resolution date: 115/08/07 2. Name (XX Company's Xth Secured/Unsecured Corporate Bond): King Ding Precision Technology Co., Ltd. Third Domestic Unsecured Convertible Bond. 3. Whether aggregate filing for corporate bond issuance is adopted (Yes/No): No 4. Total issuance amount - Third Domestic Unsecured Convertible Bond: Maximum total face value of NT$3,500,000 thousand. 5. Face value per unit - Third Domestic Unsecured Convertible Bond: NT$100 thousand. 6. Issuance price - Third Domestic Unsecured Convertible Bond: Issued at 100% to 101% of face value. 7. Issuance period - Third Domestic Unsecured Convertible Bond: 5 years. 8. Coupon rate - Third Domestic Unsecured Convertible Bond: 0%. 9. Collateral type, name, amount, and agreed terms: Not applicable. 10. Use of proceeds and funding plan: Repayment of bank loans, enhancement of working capital, and equity investment in its Thai subsidiary, UniEQ Integrated Technology Co., Ltd. 11. Underwriting method - Third Domestic Unsecured Convertible Bond: Fully publicly underwritten via book-building process. 12. Bond trustee: Trust Department, Sinopac Commercial Bank Co., Ltd. 13. Underwriter or distribution agent: Fubon Securities Co., Ltd. 14. Issuance guarantor: Not applicable. 15. Agent for principal and interest payment: Share Agency Division, Fubon Securities Co., Ltd. 16. Certification agency: Not applicable, as this convertible bond is issued in dematerialized form. 17. Conversion mechanism for eligible shares: To be processed in accordance with relevant regulations, reported to and approved by the competent authority, and subsequently announced. 18. Put option terms: To be processed in accordance with relevant regulations, reported to and approved by the competent authority, and subsequently announced. 19. Call option terms: To be processed in accordance with relevant regulations, reported to and approved by the competent authority, and subsequently announced. 20. Share conversion reference date for convertible, exchangeable, or subscription rights-attached bonds: To be processed in accordance with relevant regulations, reported to and approved by the competent authority, and subsequently announced. 21. Potential equity dilution from convertible, exchangeable, or subscription rights-attached features: To be processed in accordance with relevant regulations, reported to and approved by the competent authority, and subsequently announced. 22. Rationality and necessity of fundraising following cash reduction in capital (applicable if cash reduction was conducted in current or prior year): Not applicable. 23. Other matters to be disclosed: The following matters are fully delegated to the Chairman: (1) Actual issuance amount shall be determined within the maximum issuance limit. (2) Actual issuance and conversion mechanisms shall be finalized after reporting to and receiving approval from the Financial Supervisory Commission, based on financial market conditions and consultation with the lead underwriter. (3) Due to rapid changes in capital markets and other environments, to ensure timeliness in setting issuance conditions and execution, revisions to the issuance amount, terms, issuance and conversion mechanisms related to this third domestic unsecured convertible bond issuance, total required funds, funding sources, project items, fund utilization progress, expected benefits, and other related matters may be made as needed, in response to legal amendments, regulatory guidance, or objective environmental changes, including handling any unaddressed issues. (4) To facilitate all necessary procedures related to this third domestic unsecured convertible bond issuance, the Chairman is authorized to sign all relevant contracts and documents on behalf of the company and handle all associated issuance matters.