7631 Juxian R&D Innovation Announces Board Resolution to Issue First Domestic Unsecured Convertible Corporate Bonds

Release Date: June 25, 2026 Statement Date: June 24, 2026 Statement Time: 14:52:08 Company Code: 7631 Company Name: Juxian R&D Innovation Co., Ltd. Subject: Announcement of the Board of Directors' Resolution to Issue the First Domestic Unsecured Convertible Corporate Bonds Applicable Clause: Clause 11 Factual Date: June 24, 2026

1. Board Resolution Date: June 24, 2026 2. Bond Name: Juxian R&D Co., Ltd. First Domestic Unsecured Convertible Corporate Bonds 3. Whether the issuance of corporate bonds is under a blanket registration (Yes/No): No 4. Total Issuance Amount: NT$400 million 5. Face Value per Unit: NT$100,000 6. Issue Price: Issued at 100.5% of the face value; the Chairman is authorized to determine the final price in consultation with the lead underwriter based on financial market conditions 7. Issuance Period: 3 years 8. Interest Rate: 0% per annum 9. Type, Name, Amount, and Terms of Collateral: Not applicable 10. Use of Proceeds and Funding Plan: Repayment of bank loans, enhancement of working capital, and equity investment in subsidiary (GENII IDEAS USA Corporation) 11. Underwriting Method: Public underwriting via book-building 12. Bond Trustee: Bank SinoPac 13. Underwriting or Distribution Institution: Horizon Securities Co., Ltd. 14. Issuance Guarantor: Not applicable 15. Agent for Principal and Interest Payment: Company Share Affairs Office 16. Visa Institution: Not applicable (dematerialized issuance) 17. Conversion Terms for Convertible Shares: Relevant terms will be established in accordance with applicable laws and regulations, submitted for regulatory approval, and announced separately 18. Put Option Terms: To be determined in accordance with laws and regulations, subject to regulatory approval, and announced separately 19. Call Option Terms: To be determined in accordance with laws and regulations, subject to regulatory approval, and announced separately 20. Share Conversion Benchmark Date for Convertible, Exchangeable, or Subscription Rights-Attached Bonds: To be determined in accordance with laws and regulations, subject to regulatory approval, and announced separately 21. Potential Dilution of Equity from Conversion, Exchange, or Subscription Rights: To be determined in accordance with laws and regulations, subject to regulatory approval, and announced separately 22. Rationality and Necessity of Fundraising Following Cash Capital Reduction (applicable if cash capital reduction occurred in current or prior year): Not applicable 23. Other Matters to be Disclosed: The Chairman is authorized to fully handle any amendments to the issuance matters due to changes in laws and regulations, regulatory requirements, or changes in subjective and objective environments.