Zhen-Da Announces Conversion Price and Premium Rate for Fourth Domestic Secured Convertible Bonds

1. Date of Event: 115/08/11 2. Company Name: Zhen-Da International Optoelectronics 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: In accordance with the 'Issuance and Conversion Regulations for the Fourth Domestic Secured Convertible Bonds' of the Company 6. Countermeasures: None 7. Other Matters to be Disclosed (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 significantly affects shareholders' rights or securities prices): (1) The issuance of the Company's fourth domestic secured convertible bonds has been approved and declared effective by the Financial Supervisory Commission under reference number Jin-Guan-Zheng-Fa No. 11503393181 dated June 30, 115. (2) Based on the average closing price of ordinary shares over the five business days preceding the conversion price benchmark date of August 11, 115 (NT$65.22), the conversion premium rate is set at 104.42%. (3) Accordingly, the conversion price is established at NT$68.1 per share.