Sodan-KY Announces Postponement of Put Option Exercise Date for Third Secured Convertible Bond Due to Typhoon

Disclosure Date: 1150714 Statement Date: 1150713 Statement Time: 145412 Company Code: 4190 Company Name: Sodan-KY Subject: Announcement Regarding the Postponement of the Put Option Exercise for the Third Secured Convertible Bond Issued in the Republic of China (Sodan III) Due to Business Suspension Caused by Typhoon Applicable Clause: Clause 51 Event Date: 1150713

Details: 1. Event Date: 115/07/13 2. Company Name: Sodan Nissi Group Co., Ltd. 3. Relationship with Company (Enter '本公司' or 'Subsidiary'):本公司 4. Cross-shareholding Ratio: Not applicable 5. Reason for Occurrence: The final application date for bondholders to exercise their put option for the third secured convertible bond issued in the Republic of China (abbreviated as: Sodan III, code: 41903) was originally set for July 10, 115. However, on July 10, 115, due to typhoon impacts, the Taipei City Government announced a suspension of work, resulting in the Taipei Securities Exchange halting operations. 6. Response Measures: None. 7. Other Matters to be Disclosed: According to Article 22 of the Company's Bond Issuance and Conversion Regulations, the final application date and related procedures for the aforementioned bond will be postponed to the next business day (i.e., July 13, 115).