TeamGroup Announces Record Date for Conversion of Fourth Domestic Secured Convertible Bonds into Ordinary Shares

1. Board resolution date: 115/08/03 2. Source of capital increase: Fourth domestic secured convertible bonds 3. Whether new shares are issued under an aggregate application (if yes, specify the scheduled issuance period): No 4. Total issuance amount and number of shares for the entire case (for capital increases from retained earnings or reserves, exclude shares allocated to employees): Total issuance amount: NT$136,031,060, Number of shares issued: 13,603,106 5. Issuance amount and number of shares for this issuance under an aggregate application: Not applicable 6. Remaining amount and number of shares after this issuance under an aggregate application: Not applicable 7. Par value per share: NT$10 8. Issue price: Not applicable 9. Number of shares subscribed by employees or allocation amount: Not applicable 10. Number of publicly offered shares: Not applicable 11. Subscription ratio or free allocation ratio for existing shareholders: Not applicable 12. Handling method for fractional shares and unclaimed shares: Not applicable 13. Rights and obligations of the newly issued shares: Same as the originally issued ordinary shares 14. Use of proceeds from capital increase: Not applicable 15. Rationality and necessity of fundraising following cash reduction of capital (applicable if cash reduction was conducted in the current or previous year): Not applicable 16. Other matters to be disclosed: (1) The date of August 3, 115 is set as the record date for the conversion of the company's fourth domestic secured convertible bonds into ordinary shares. (2) The conversion period for this capital increase via bond conversion is from April 115 to July 115. (3) After the capital increase, the paid-in capital will be NT$985,663,940, consisting of 98,566,394 shares.