Liang De Electronics Announces Redemption of 4th Domestic Unsecured Convertible Bonds and Termination of OTC Trading

1. Date of Event: July 20, 2026 (R.O.C. Year 115)

2. Company Name: Taiwan Liang De Electronics Co., Ltd.

3. Relationship with Company: Parent Company

4. Cross-shareholding Ratio: Not applicable

5. Reason for Announcement:

The 4th domestic unsecured convertible bonds issued by the Company will mature on August 11, 2026 (R.O.C. Year 115), three years after issuance on August 11, 2023 (R.O.C. Year 112). The Company will proceed with principal repayment upon maturity in accordance with the bond issuance and conversion terms, and terminate over-the-counter (OTC) trading.

6. Measures Taken:

The principal amount will be repaid in full in cash upon maturity.

7. Other Matters to be Disclosed:

(1) The 4th domestic unsecured convertible bonds will mature on August 11, 2026, completing the three-year term. According to Article 6 of the 'Issuance and Conversion Regulations,' the principal will be repaid in full in cash at face value.

(2) Unconverted bonds of the 4th issuance will mature on August 11, 2026. Bondholders must apply for conversion through their brokers by August 11, 2026, as stipulated in Article 9 of the 'Issuance and Conversion Regulations.' OTC trading will be terminated starting the next business day after maturity, August 12, 2026.

(3) The Company will disburse redemption payments to bondholders on August 24, 2026, via bank transfer or registered mail with checks. Postal fees will be deducted from the redemption amount.