Shunde Industrial Announces First Adjustment to Conversion Price of Unsecured Convertible Bonds

Announcement Date: July 21, 115 Statement Date: July 20, 115 Statement Time: 16:22:10 Company Code: 2351 Company Name: Shunde Industrial Co., Ltd. Subject: First public announcement regarding the adjustment of the conversion price of the first domestic unsecured convertible bonds. Applicable Clause: Clause 51 Event Date: July 20, 115

Details: 1. Event Date: July 20, 115 2. Company Name: Shunde Industrial Co., Ltd. 3. Relationship with Company: Parent Company 4. Cross-shareholding Ratio: Not applicable 5. Reason for Event: Due to the distribution of cash dividends on common shares, the conversion price must be adjusted in accordance with the issuance and conversion regulations of the first domestic unsecured convertible bonds. 6. Response Measures: Starting from August 10, 115 (ex-dividend reference date), the conversion price of the first domestic unsecured convertible bonds will be adjusted from NT$72.4 to NT$72. 7. Other Matters to be Disclosed: If the subject of this event or resolution is a publicly issued company or above, this significant information simultaneously qualifies as a matter under Article 7, Paragraph 9, Item 9 of the Enforcement Rules of the Securities and Exchange Act that has a significant impact on shareholders' rights or securities prices. No such matters apply.