Golden Image Electronics Announces Exercise of Redemption Right for Third Domestic Unsecured Convertible Bond (Ticker: GIE3, Code: 23683) and Termination of OTC Trading on August 21, 2026

Content: In accordance with Article 18 of the Issuance and Conversion Regulations for Golden Image Electronics' Third Convertible Bond (GIE3).

The issuing company will exercise its bond redemption right from July 22, 2026, to August 20, 2026, at a redemption price equal to 100.0000% of the bond's face value.

(1) According to Article 18 of the Issuance and Conversion Regulations for Golden Image Electronics' Third Domestic Unsecured Convertible Bond, starting from the day after the third month following issuance (February 25, 2026) until 40 days before the maturity date (October 15, 2030), if the closing price of the company's common stock exceeds 130% (inclusive) of the current conversion price for 30 consecutive trading days, the company may, within the subsequent 30 trading days, send a 'Bond Redemption Notice' via registered mail to bondholders, with a 30-day redemption period (the period begins from the date of mailing by the company and ends on the bond redemption benchmark date; this period must not fall within any bond conversion suspension period). The redemption price shall be the face value of the convertible bond, paid in cash for all outstanding bonds, and the company shall request the Taiwan OTC Exchange to announce this. Upon exercising the redemption request, the company shall redeem all outstanding convertible bonds in cash at face value within five business days after the bond redemption benchmark date.

(2) Notice and acceptance period for convertible bond redemption: July 22, 2026, to August 20, 2026

(3) Convertible bond redemption benchmark date: August 20, 2026

(4) Date of termination of OTC trading for convertible bonds: August 21, 2026

(5) Date of registered mailing of bond redemption notice: July 22, 2026

(6) Bond redemption procedures

(1) If you have already applied for conversion or sold your 'GIE3' bonds, this notice shall automatically become invalid.

(2) As the company adopts book-entry issuance, bondholders must apply for redemption procedures through their original brokerage firm from the business day prior to the start of the redemption exercise period (July 21, 2026) to the business day prior to the end date (August 19, 2026). There is no need to physically retrieve the bonds.

(3) Please submit the following documents to your original brokerage firm: (i) Convertible Bond Book-Entry Conversion/Redemption/Sell-Back Application Form (available from your broker), stamped with the original seal registered with your securities custodial account; and (ii) your securities passbook.

(7) Principal repayment for this bond redemption will be uniformly mailed via check by bank transfer or registered mail on August 27, 2026.

(8) Company share agent (address and phone number): CTBC Bank Agency Department (Address: 5F, No. 83, Sec. 1, Chongqing S. Rd., Zhongzheng District, Taipei City; Phone: (02)6635-5566)

Warning: Investors are advised that bondholders eligible for conversion who fail to submit a written conversion request by August 24, 2026, will have their bonds redeemed in full at face value in cash.