Xinert New Energy Resolves to Issue First Domestic Unsecured Convertible Corporate Bonds

1. Board Resolution Date: 115/08/10 2. Name (e.g., XX Company's Xth Secured/Unsecured Corporate Bond): Xinert New Energy Co., Ltd. First Domestic Unsecured Convertible Corporate Bond 3. Whether Aggregate Filing for Corporate Bond Issuance is Adopted (Yes/No): No 4. Total Issuance Amount: Maximum face value of NT$1.2 billion 5. Face Value per Unit: NT$100,000 6. Issue Price: Issued at 100% to 100.5% of face value 7. Issuance Period: 3 years 8. Issue Interest Rate: 0% coupon rate 9. Type, Name, Amount, and Terms of Collateral: Not applicable 10. Use and Allocation Plan of Raised Proceeds: To strengthen working capital, repay bank loans, and conduct equity investments 11. Underwriting Method: Public underwriting via book-building 12. Bond Trustee: Authorized to be fully handled by the Chairman of the Board 13. Underwriting or Distribution Institution: Fubon Integrated Securities Co., Ltd. 14. Issuance Guarantor: Not applicable 15. Agent for Principal and Interest Payment: Commissioned agency designated by the Company 16. Visa Institution: Not applicable 17. Conversion Terms for Convertible Shares: Relevant terms will be established in accordance with applicable laws and regulations, approved by the competent authority, and separately announced. 18. Put Option Terms: Relevant terms will be established in accordance with applicable laws and regulations, approved by the competent authority, and separately announced. 19. Call Option Terms: Relevant terms will be established in accordance with applicable laws and regulations, approved by the competent authority, and separately announced. 20. Share Conversion Benchmark Date for Bonds with Conversion, Exchange, or Subscription Rights: Relevant terms will be established in accordance with applicable laws and regulations, approved by the competent authority, and separately announced. 21. Potential Equity Dilution from Conversion, Exchange, or Subscription Rights: Relevant terms will be established in accordance with applicable laws and regulations, approved by the competent authority, and separately announced. 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: (1) Given the rapidly changing capital market financing environment, to ensure timeliness in setting issuance terms and execution, the Chairman is authorized to fully handle matters related to the issuance amount, schedule, terms, issuance and conversion methods, fund utilization plan, total funding required, funding sources, expected utilization progress, anticipated benefits, and any other issuance-related matters. Adjustments may be made in response to legal changes, regulatory guidance, or objective environmental shifts. (2) To facilitate the issuance process, the Chairman is authorized to approve and sign all related contracts and documents, and to handle all issuance-related affairs. Any unaddressed matters shall also be fully handled by the Chairman.