Eternal Materials Announces Adjustment of Conversion Price for Second Domestic Unsecured Convertible Bonds

1. Factual Event Date: 115/07/06

2. Company Name: Eternal Materials Industrial Co., Ltd.

3. Relationship with Company (please enter '本公司' or 'Subsidiary'):本公司

4. Cross-shareholding Ratio: Not applicable

5. Reason for Occurrence: Due to the company's cash capital increase issuing common shares, the conversion price is adjusted in accordance with Article 11 of the 'Issuance and Conversion Rules for the Second Domestic Unsecured Convertible Bonds of Eternal Materials Industrial Co., Ltd.'

6. Countermeasures: From the date the capital increase payment is fully received (capital increase benchmark date) on July 22, 115, the conversion price of the second domestic unsecured convertible bonds will be adjusted from NT$76.0 to NT$75.7.

7. Other Matters to be Stated (If the subject of the event or resolution is a publicly issued company or above, this major information simultaneously qualifies as a matter under Article 7, Paragraph 9, Item 9 of the Enforcement Rules of the Securities and Exchange Act that has a significant impact on shareholders' rights or securities prices): None

Keywords: Major Information