6414 Kahen | Subsidiary Chao En Achieves Tender Offer Condition for BOLYTEK Shares

Announcement Date: 1150708 Statement Date: 1150707 Statement Time: 171205 Company Code: 6414 Company Name: Kahen Subject: Announcement on behalf of subsidiary Chao En Corp. regarding the achievement of conditions for the public tender offer of common shares of BOLYTEK Corp. Applicable Clause: Item 38 Factual Date: 1150707 Explanation: 1. Factual Date: 115/07/07 2. Reason: The subsidiary Chao En Corp. ("the tender offeror") launched a public tender offer for the issued common shares of BOLYTEK Corp. (stock code 7562, hereinafter "BOLYTEK"). As of July 7, 2026 (Republic Era 115), the total number of tendered shares reached 4,190,617, exceeding the minimum acquisition threshold of 3,000,000 shares. Additionally, the tender offeror obtained the approval letter from the Investment Commission, Ministry of Economic Affairs on July 3, 2026 (Republic Era 115). Therefore, the conditions for this tender offer have been fulfilled, and this announcement is made pursuant to Article 19, Paragraph 2, Item 2 of the Regulations Governing the Tender Offer of Publicly Issued Securities. 3. Measures: The tender offeror will continue the public tender offer for BOLYTEK's common shares until 3:30 PM on July 8, 2026 (Republic Era 115). Shareholders wishing to participate in the tender offer are advised to bring their securities passbook and registered seal to their original securities broker to complete the tender procedures. For any inquiries, please contact Mega Securities Corp., the appointed agent for this tender offer, at the tender inquiry hotline: 02-3393-0898. 4. Other Matters as Required by the Securities and Futures Bureau, Financial Supervisory Commission: (1) According to Article 19, Paragraph 4 of the Regulations Governing the Tender Offer of Publicly Issued Securities, if the tender offeror fails to complete the payment of the acquisition consideration by the time specified in the tender offer statement after the fulfillment of the tender offer conditions, the tendering party may terminate the contract without prior notice. The appointed agent shall, on the next business day, return the securities deposited by the tendering party to the original tenderer. However, if the tender offer statement specifies an earlier return date, such terms shall prevail. (2) According to Article 19, Paragraph 6 of the Regulations Governing the Tender Offer of Publicly Issued Securities, after this announcement by the tender offeror, the tendering party may not withdraw its tender, except as otherwise provided by law. (3) The conditions for this public tender offer have been fulfilled. Unless the tendered shares are subject to provisional seizure, injunction, or other preservation or compulsory enforcement procedures, or other transfer restrictions that render the tendered shares deemed never tendered, and unless there are other circumstances approved by the competent authority that allow the suspension of the tender offer, the settlement of tendered securities and payment of the acquisition consideration will be completed within five business days (inclusive) after the expiration of the tender offer period (or the extended period, if applicable).