Hwa Yo Lian Announces Board Resolution to Issue Unsecured Ordinary Corporate Bonds

1. Date of Board Resolution: 115/08/06 2. Name (XX Company's Xth Secured/Unsecured Corporate Bond): Hwa Yo Lian Development Co., Ltd. Unsecured Ordinary Corporate Bond 3. Whether aggregate filing for corporate bond issuance (Yes/No): No 4. Total Issuance Amount: Not exceeding NT$1 billion; may be issued in one or multiple tranches within one year from board approval, subject to market conditions. 5. Face Value per Unit: NT$1 million. 6. Issue Price: Full face value issuance. 7. Issue Term: Up to five years, authorized to the Chairman. 8. Issue Interest Rate: To be determined by the Chairman based on market conditions. 9. Type, Name, Amount, and Terms of Collateral: Not applicable. 10. Use of Proceeds and Funding Plan: Repayment of financial institution borrowings, redemption payments for convertible bonds, or supplementation of operating funds. 11. Underwriting Method: Authorized to the Chairman. 12. Corporate Bond Trustee: Authorized to the Chairman. 13. Underwriter or Distributor: Authorized to the Chairman. 14. Issuance Guarantor: None. 15. Agent for Principal and Interest Payment: Authorized to the Chairman. 16. Visa Institution: Not applicable. 17. Conversion into Shares and Conversion Terms: Not applicable. 18. Put Option Conditions: Not applicable. 19. Call Option Conditions: Authorized to the Chairman. 20. Share Conversion Benchmark Date for Convertible, Exchangeable, or Subscription Rights-Attached Bonds: Not applicable. 21. Potential Equity Dilution for Convertible, Exchangeable, or Subscription Rights-Attached Bonds: Not applicable. 22. Rationality and Necessity of Fundraising After Cash Capital Reduction (applicable if cash capital reduction was conducted in the fundraising year or previous year): Not applicable. 23. Other Matters to Be Disclosed: None.