3006 ESMT: Board Resolution on Issuance of 2nd Domestic Secured Convertible Bonds

On May 22, 2026, the board of directors approved the issuance of the company's 2nd domestic secured convertible bonds. The total issuance amount is capped at NT$2 billion, with a face value of NT$100,000 per bond. The term is 3 years with a 0% coupon rate. The bonds are secured by bank guarantees, with KGI Securities acting as the underwriter and Taipei Fubon Bank as the guarantor. Proceeds will be used to repay bank loans and replenish working capital. The company will apply for listing on the TPEx after regulatory approval.