YOGO Electronics Board Resolves to Issue Third Domestic Unsecured Convertible Corporate Bond

1. Board Resolution Date: 115/08/12 2. Name (XX Company's Xth Secured/Unsecured Corporate Bond): YOGO Electronics Inc. - Third Domestic Unsecured Convertible Corporate Bond 3. Whether aggregate reporting method for issuing corporate bonds is adopted (Yes/No): No 4. Total Issuance Amount: Maximum total face value of TWD 1,500,000 thousand 5. Face Value per Unit: TWD 100,000 6. Issue Price: Issued at 100.5% of par value 7. Term: 5 years 8. Coupon Rate: 0% nominal interest rate 9. Type, Name, Amount, and Terms of Collateral: Not applicable 10. Use of Proceeds and Funding Plan: Repayment of bank borrowings 11. Underwriting Method: Public underwriting conducted via book-building process 12. Bond Trustee: Fully authorized to the Chairman 13. Underwriter or Distributor: Taiwan Bank Securities Co., Ltd. 14. Issuance Guarantor: Not applicable 15. Agent for Principal and Interest Payments: Company Shareholder Services Office 16. Visa Institution: Not applicable due to dematerialized issuance 17. Conversion Mechanism for Convertible Shares: Will be handled according to relevant laws and regulations, submitted to regulatory authorities for approval, and separately announced thereafter. 18. Put Option Terms: Will be handled according to relevant laws and regulations, submitted to regulatory authorities for approval, and separately announced thereafter. 19. Call Option Terms: Will be handled according to relevant laws and regulations, submitted to regulatory authorities for approval, and separately announced thereafter. 20. Share Conversion Benchmark Date for Convertible, Exchangeable, or Subscription Rights-Attached Instruments: Will be handled according to relevant laws and regulations, submitted to regulatory authorities for approval, and separately announced thereafter. 21. Potential Equity Dilution from Conversion, Exchange, or Subscription Rights: Will be handled according to relevant laws and regulations, submitted to regulatory authorities for approval, and separately announced thereafter. 22. Rationality and Necessity of Fundraising After Cash Capital Reduction (Applicable if cash capital reduction was performed in current or previous year): Not applicable 23. Other Matters to Be Disclosed: Important details regarding the issuance of the third domestic unsecured convertible corporate bond, including issuance amount, price, term, conditions, formulation of issuance and conversion methods, total required funding, funding sources, project items, fund utilization schedule, expected benefits, and other related matters. In case of legal changes, regulatory amendments, or adjustments needed due to objective circumstances, full authority is granted to the company's Chairman to handle such matters accordingly.