Nan Chi Electric Announces Board Resolution to Issue First Domestic Unsecured Convertible Bonds

Release Date: June 27, 2026 Statement Date: June 26, 2026 Statement Time: 17:04:17 Company Code: 2316 Company Name: Nan Chi Electric Subject: Announcement of Board Resolution to Issue First Domestic Unsecured Convertible Bonds Applicable Clause: Clause 11 Event Date: June 26, 2026

Details: 1. Board Resolution Date: June 26, 2026 2. Name (XX Company's Xth Secured/Unsecured Corporate Bond): Nan Chi Electronics Co., Ltd. First Domestic Unsecured Convertible Corporate Bond 3. Is the bond issuance under a blanket registration (Yes/No): No 4. Total Issuance Amount: Maximum face value of NT$3.5 billion 5. Face Value per Unit: NT$100,000 6. Issue Price: Determined by auction results 7. Term: 5 years 8. Interest Rate: 0% coupon rate 9. Type, Name, Amount, and Terms of Collateral: Not applicable 10. Use of Proceeds and Funding Plan: Purchase of equipment, repayment of bank loans, and enhancement of working capital 11. Underwriting Method: Public underwriting via competitive auction 12. Bond Trustee: To be fully authorized by the Chairman as delegated by the Board 13. Underwriter or Distributor: Fubon Integrated Securities Co., Ltd. 14. Issuance Guarantor: Not applicable 15. Agent for Principal and Interest Payment: Uni Securities Co., Ltd., Shareholder Services Department 16. Visa Institution: Not applicable 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: Relevant terms will be established in accordance with applicable laws and regulations, submitted for regulatory approval, and announced separately. 19. Call Option Terms: Relevant terms will be established in accordance with applicable laws and regulations, submitted for regulatory approval, and announced separately. 20. Share Conversion Benchmark Date for Convertible, Exchangeable, or Subscription Rights-Attached Bonds: Relevant terms will be established in accordance with applicable laws and regulations, submitted for regulatory approval, and announced separately. 21. Potential Share Dilution from Conversion, Exchange, or Subscription Rights: Relevant terms will be established in accordance with applicable laws and regulations, submitted for regulatory approval, and announced separately. 22. Rationality and Necessity of Fundraising Following Cash Capital Reduction (Applicable if cash capital reduction was conducted in the fundraising year or the previous year): Not applicable 23. Other Matters to be Disclosed: (1) Due to the rapidly changing capital market financing environment, to ensure timely determination of issuance terms and execution, the issuance schedule, underwriting method, issuance amount, issue price, issuance and conversion terms, funding sources, project plans, expected fund utilization progress, anticipated benefits, and other related issuance matters may be adjusted or modified upon regulatory guidance, changes in laws and regulations, or changes in internal and external conditions. The Chairman is hereby authorized to handle such matters with full discretion. (2) To facilitate the issuance process of these convertible bonds, the Chairman is authorized to represent the company in signing all related contracts and documents and to handle all related issuance procedures.