Tenghui Electronics-KY Announces Redemption of Second Unsecured Convertible Bonds and Termination of OTC Trading

Release Date: July 17, 115 Statement Date: July 16, 115 Statement Time: 14:57:28 Company Code: 6672 Company Name: Tenghui Electronics-KY Subject: Announcement regarding the exercise of bond redemption rights by the issuer of Tenghui Electronics-KY's second unsecured convertible bonds issued within the Republic of China (short name: Tenghui Electronics 2-KY, code: 66722), and the termination of over-the-counter (OTC) trading on September 2, 115. Applicable Clause: Clause 51 Factual Date: July 16, 115 Explanation: Content is handled in accordance with Article 18 of the Issuance and Conversion Rules of Tenghui Electronics 2-KY. The issuer will exercise its bond redemption right from August 3, 115 to September 1, 115, with the redemption price set at 100.0000% of the bond's face value.

1. According to Article 18, Paragraph 1 of the Issuance and Conversion Rules of the second unsecured convertible bonds issued by the Company within the Republic of China (hereinafter referred to as "these convertible bonds"): Starting from the day after the third month following issuance (May 4, 115) until forty days before the end of the issuance period (December 25, 119), if the closing price of the Company's common stock exceeds 130% (inclusive) of the current conversion price (NT$90.50) for thirty consecutive trading days (May 29, 115 to July 13, 115), the Company may, within thirty trading days thereafter, send a "Bond Redemption Notice" with a thirty-day expiry period via registered mail to bondholders (the period shall be calculated from the date the Company mails the notice, with the expiry date as the bond redemption benchmark date, and such period shall not fall within the conversion suspension period specified in Article 9). The notice shall be sent to bondholders listed on the bondholder register as of the fifth business day prior to the mailing date of the notice (July 27, 115). For those who acquire these convertible bonds after this date due to trading or other reasons, the notice shall be made by public announcement. The redemption price shall be the face value of the bonds, paid in cash to redeem all outstanding bonds, and the Company shall request the Taiwan Stock Exchange to make a public announcement. The Company shall execute the redemption request and redeem all outstanding convertible bonds in cash at face value within seven business days after the bond redemption benchmark date.

2. The following arrangements are established for the redemption of these convertible bonds: Notice and Acceptance Period for Convertible Bond Redemption: August 3, 115 to September 1, 115 (for applications submitted through securities dealers, the final application date is August 31, 115, in accordance with the operation schedule of the Central Depository & Clearing Corporation).

3. Convertible Bond Redemption Benchmark Date: September 1, 115

4. Termination Date of Over-the-Counter Trading for Convertible Bonds: September 2, 115

5. Date of Mailing the Bond Redemption Notice via Registered Mail: August 3, 115

6. If bondholders fail to complete the bond redemption procedures at their original trading securities dealer before the bond redemption benchmark date specified in the "Bond Redemption Notice," the Company will redeem all outstanding convertible bonds in cash at the "face value."

7. Redemption Price per Bond: NT$100,000

8. Redemption Payment Disbursement Date: September 10, 115 (after deduction of processing fees), via bank transfer or registered mail of non-negotiable checks.

9. Tax Implications Related to Redemption Rights: Since this redemption is conducted at face value with a coupon rate of 0%, there are no tax implications related to interest income.

10. Upon execution of the redemption request by the Company, the final deadline for bondholders to request conversion shall be the second business day after the termination of OTC trading for these convertible bonds (applications must be submitted to the securities dealer by September 3, 115). Bondholders who fail to submit a written request for conversion to their securities dealer by the aforementioned deadline will have all their bonds redeemed in cash at the "face value."

11. Redemption Procedures for These Convertible Bonds: As these convertible bonds are issued in book-entry form only, bondholders must bring the following documents to their original trading securities dealer to complete the redemption procedures: 1. Securities savings passbook. 2. Completed Form 127 "Application for Book-Entry Conversion/Redemption/Sale of Convertible Bonds" (marked as redemption) with the seal of the CDP account affixed. 3. Photocopy of both sides of the identity card.

After receiving the documents, the trading securities dealer will submit the application to the Taiwan Central Depository & Clearing Corporation. Upon acceptance, the application will be forwarded to the Company's share agent, and the redemption shall take effect upon delivery and cannot be revoked.

12. Company's Share Agent: Yuanta Securities Co., Ltd., Share Agency Department Address: B1, No. 67, Section 2, Dunhua South Road, Da’an District, Taipei City 106 Phone: (02) 2586-5859

Warning: Please note that bondholders eligible for conversion must submit a written conversion request by September 3, 115. Otherwise, the Company will redeem all bonds in cash at face value.