Zeng Ni Qiang Announces Adjustment of Conversion Price for Fifth Domestic Unsecured Convertible Bonds

1. Date of Event: 115/07/27 2. Company Name: Zeng Ni Qiang Co., Ltd. 3. Relationship with Company (please enter本公司or Subsidiary):本公司 4. Cross-shareholding Ratio: Not applicable 5. Reason for Occurrence: Due to the issuance of common shares through cash capital increase, the conversion price is adjusted in accordance with Article 11 of the Issuance and Conversion Regulations for the Company's Fifth Domestic Unsecured Convertible Bonds. 6. Response Measures: Starting from the date of full payment on September 8, 115, the conversion price of the Company's Fifth Domestic Unsecured Convertible Bonds will be adjusted from TWD 78 to TWD 77. 7. Other Matters to be Stated (If the subject of the event or resolution is a publicly issued company or above, this major information simultaneously qualifies as a matter under Article 7, Paragraph 9, Item 9 of the Enforcement Rules of the Securities and Exchange Act that has a significant impact on shareholders' equity or securities prices): None Keyword: Major Information