Sharp Point Technology Announces Board Resolution to Issue Third Domestic Unsecured Convertible Corporate Bond

1. Board Resolution Date: 115/08/14 2. Name (XX Company's Xth (Secured/Unsecured) Corporate Bond): Sharp Point Technology Co., Ltd. Third Domestic Unsecured Convertible Corporate Bond. 3. Whether Aggregate Filing for Corporate Bond Issuance (Yes/No): No. 4. Total Issuance Amount: Maximum face value of NT$480 million. 5. Face Value per Unit: NT$100,000. 6. Issue Price: Issued at no less than 100% of face value. 7. Issuance Period: Five years. 8. Interest Rate: 0% per annum. 9. Type, Name, Amount, and Terms of Collateral: Not applicable. 10. Use of Proceeds and Funding Plan: Funds required for the construction of factory facilities, equipment, and dormitories. 11. Underwriting Method: Public underwriting via competitive auction. 12. Bond Trustee: Kaiji Commercial Bank Co., Ltd. 13. Underwriter or Distributor: Fubon Securities Co., Ltd. 14. Issuance Guarantor: Not applicable. 15. Agency for Principal and Interest Payment: Fubon Securities Co., Ltd., Shareholder Services Division. 16. Certification Agency: None; issued in dematerialized form. 17. Conversion Method for Convertible Shares: The relevant conversion methods will be carried out in accordance with applicable laws and regulations, and will be separately announced after approval by the securities regulatory authority. 18. Put Option Terms: The relevant conversion methods will be carried out in accordance with applicable laws and regulations, and will be separately announced after approval by the securities regulatory authority. 19. Call Option Terms: The relevant conversion methods will be carried out in accordance with applicable laws and regulations, and will be separately announced after approval by the securities regulatory authority. 20. Share Conversion Benchmark Date for Convertible, Exchangeable, or Subscription Rights-Attached Instruments: The relevant conversion methods will be carried out in accordance with applicable laws and regulations, and will be separately announced after approval by the securities regulatory authority. 21. Potential Equity Dilution for Convertible, Exchangeable, or Subscription Rights-Attached Instruments: The relevant conversion methods will be carried out in accordance with applicable laws and regulations, and will be separately announced after approval by the securities regulatory authority. 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: Given the rapidly changing capital market financing environment, to ensure timely determination of issuance terms and execution, the company proposes to grant full authority to the Chairman to handle matters related to the issuance of the third domestic unsecured convertible corporate bond, including issuance amount, schedule, terms, issuance and conversion methods, funding use items, total funding required, funding sources, expected funding utilization progress, anticipated benefits, and other issuance-related matters, should there be changes in laws and regulations, directives from regulatory authorities, objective environmental changes, or any omissions.