Zhao Lian Industrial Announces Board Resolution to Issue First and Second Domestic Unsecured Convertible Bonds

Announcement Date: August 7, 115 Statement Date: August 6, 115 Statement Time: 18:08:22 Company Code: 6944 Company Name: Zhao Lian Industrial Co., Ltd. Main Point: The company's board of directors has resolved to issue the first and second domestic unsecured convertible bonds. Applicable Clause: Item 11 Fact Date: August 6, 115 Explanation: 1. Board Resolution Date: 08/06/115 2. Name (e.g., XX Company's Xth Secured/Unsecured Corporate Bond): (1) Zhao Lian Industrial Co., Ltd. First Domestic Unsecured Convertible Corporate Bond. (2) Zhao Lian Industrial Co., Ltd. Second Domestic Unsecured Convertible Corporate Bond. 3. Whether aggregate filing is adopted for issuing corporate bonds (Yes/No): No 4. Total Issuance Amount: (1) First Domestic Unsecured Convertible Corporate Bond: Up to NT$1.3 billion (2) Second Domestic Unsecured Convertible Corporate Bond: Up to NT$1.2 billion 5. Face Value per Unit: (1) First Domestic Unsecured Convertible Corporate Bond: NT$100,000 (2) Second Domestic Unsecured Convertible Corporate Bond: NT$100,000 6. Issue Price: (1) First Domestic Unsecured Convertible Corporate Bond: Tentatively issued at 100% to 105% of par value. (2) Second Domestic Unsecured Convertible Corporate Bond: Tentatively set with a minimum bid not lower than face value; actual total issuance amount determined by auction results. 7. Term of Issue: (1) First Domestic Unsecured Convertible Corporate Bond: 5 years (2) Second Domestic Unsecured Convertible Corporate Bond: 5 years 8. Coupon Rate: (1) First Domestic Unsecured Convertible Corporate Bond: 0% coupon rate (2) Second Domestic Unsecured Convertible Corporate Bond: 0% coupon rate 9. Type, Name, Amount, and Agreed Terms of Collateral: Not applicable 10. Use of Proceeds and Application Plan: Investment in overseas subsidiaries, purchase of factories and renovation projects, construction of warehouses, construction of plant offices, and acquisition of equipment. 11. Underwriting Method: (1) First Domestic Unsecured Convertible Corporate Bond: Public offering conducted via book-building. (2) Second Domestic Unsecured Convertible Corporate Bond: Public offering conducted via competitive auction. 12. Bond Trustee: Authorized to be decided by the Chairman. 13. Underwriter or Distributor: Fubon Integrated Securities Co., Ltd. 14. Issuance Guarantor: Not applicable 15. Agent for Principal and Interest Payment: Fubon Integrated Securities Co., Ltd., Shareholder Services Division 16. Visa Institution: Not applicable 17. Conversion Mechanism for Convertible Shares: Relevant conversion methods will be implemented in accordance with applicable laws and regulations, approved by the securities regulatory authority, and separately announced. 18. Put Option Terms: Relevant conversion methods will be implemented in accordance with applicable laws and regulations, approved by the securities regulatory authority, and separately announced. 19. Call Option Terms: Relevant conversion methods will be implemented in accordance with applicable laws and regulations, approved by the securities regulatory authority, and separately announced. 20. Share Conversion Benchmark Date for Convertible, Exchangeable, or Subscription Rights-Attached Instruments: Relevant conversion methods will be implemented in accordance with applicable laws and regulations, approved by the securities regulatory authority, and separately announced. 21. Potential Equity Dilution from Convertible, Exchangeable, or Subscription Rights-Attached Instruments: Relevant conversion methods will be implemented in accordance with applicable laws and regulations, approved by the securities regulatory authority, and separately announced. 22. Rationality and Necessity of Fundraising Following Cash Reduction of Capital (applicable if cash reduction was conducted in current or previous year): Not applicable 23. Other Matters to Be Disclosed: The issuance terms, schedule, and conversion mechanisms for the first and second domestic unsecured convertible bonds, along with the total funding required, funding sources, project items, fund utilization progress, expected benefits, and other related matters, may be fully authorized to the Chairman for determination or amendment in case of legal changes, regulatory instructions, or objective environmental factors requiring adjustments.