4764 Shuang Jian Announces Conversion Price and Premium Rate for Second Domestic Secured Convertible Bonds

Announcement Date: July 17, 115 Statement Date: July 16, 115 Statement Time: 17:23:02 Company Code: 4764 Company Name: Shuang Jian Subject: Announcement of Conversion Price and Premium Rate for the Company's Second Domestic Secured Convertible Bonds Applicable Clause: Clause 51 Factual Date: July 16, 115

Details: 1. Factual Date: 7/16/115 2. Company Name: Shuang Jian Chemical 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: In accordance with the 'Issuance and Conversion Rules for the Second Domestic Secured Convertible Bonds' of the Company 6. Response Measures: None 7. Other Matters to be Stated (If the entity involved in the event or resolution is a publicly issued company or above, this major information simultaneously qualifies as a matter under Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act that significantly affects shareholders' rights or securities prices): (1) The issuance of the Company's second domestic secured convertible bonds has been approved for filing effectiveness by the Financial Supervisory Commission under FSC-Ins-Sec No. 11503481051 dated July 8, 115. (2) Using the simple arithmetic average closing price of ordinary shares over the five business days prior to July 16, 115, amounting to NT$330.10, as the benchmark price, the conversion premium rate is set at 102.03%. (3) Based on the above method, the conversion price is set at NT$336.8 per share.