Zhen Ding-KY Announces Board Approval for Issuance of Sixth Overseas Unsecured Convertible Bonds

1. Board Resolution Date: 115/08/11 2. Name (XX Company's Xth Secured/Unsecured Corporate Bond): Zhen Ding Technology Holding Co., Ltd. Sixth Overseas Unsecured Convertible Corporate Bond 3. Whether the issuance of corporate bonds is under a blanket registration (Yes/No): No 4. Total Issuance Amount: Tentatively capped at USD 800 million (including over-allotment portion), with the actual issuance amount to be determined based on market demand on the pricing date. 5. Face Value per Unit: Tentatively set at USD 200,000 per bond, or multiples of USD 100,000 if exceeding USD 200,000. 6. Issue Price: Tentatively issued at 100% of face value. 7. Issue Tenor: Tentatively 5 years. 8. Issue Interest Rate: Tentatively 0% per annum. 9. Type, Name, Amount, and Terms of Collateral: Not applicable. 10. Use of Proceeds and Application Plan: To strengthen working capital. 11. Underwriting Method: The unsecured overseas convertible bonds will be issued outside the Republic of China (Taiwan) and in accordance with the laws, regulations, and international market practices of the respective sales jurisdictions. All bonds will be publicly offered. 12. Bond Trustee: Citicorp International Limited 13. Underwriter or Distributor: Citigroup Global Markets Limited and Morgan Stanley Asia Limited 14. Issuance Guarantor: Not applicable 15. Agent for Principal and Interest Payment: Citibank, N.A., London Branch 16. Visa Institution: Not applicable 17. Conversion Terms for Convertible Shares: Authorized to the Chairman or designated representative to fully determine based on market conditions and actual needs. 18. Put Option Terms: Authorized to the Chairman or designated representative to fully determine based on market conditions and actual needs. 19. Call Option Terms: Authorized to the Chairman or designated representative to fully determine based on market conditions and actual needs. 20. Share Conversion Benchmark Date for Convertible, Exchangeable, or Subscription Rights-Attached Bonds: Authorized to the Chairman or designated representative to fully determine based on market conditions and actual needs. 21. Potential Dilution of Equity for Convertible, Exchangeable, or Subscription Rights-Attached Bonds: To be determined based on the actual conversion premium rate at issuance. 22. Rationality and Necessity of Fundraising Following Cash Capital Reduction (applicable if cash capital reduction was conducted in the fundraising year or prior year): Not applicable 23. Other Matters to be Disclosed: (1) The actual total issuance amount, timing, issuance and conversion terms, listing venue, conversion price, fund utilization plan, expected progress, anticipated benefits, and all other matters related to the bond issuance shall be fully determined by the Chairman or designated representative based on market conditions and actual needs. (2) Any future changes due to legal amendments, regulatory requirements, operational assessments, objective factors, or other unaddressed matters related to the bond issuance shall be fully managed by the Chairman or designated representative.