1436 Hwa Yo Union: Announcement of Board Resolution to Issue Unsecured Ordinary Corporate Bonds (Title Correction)

Release Date: 1150808 Statement Date: 1150807 Statement Time: 133306 Company Code: 1436 Company Name: Hwa Yo Union Main Point: (Correction) Announcement of the Board's Resolution to Plan the Issuance of Unsecured Ordinary Corporate Bonds Applicable Clause: Item 11 Event Date: 1150806 Details: 1. Board Resolution Date: 115/08/06 2. Name [XX Company's Xth Secured/Unsecured Corporate Bond]: Hwa Yo Union Development Co., Ltd. Unsecured Ordinary Corporate Bond 3. Whether consolidated reporting for bond issuance is adopted (Yes/No): No 4. Total Issuance Amount: Not exceeding NT$1 billion in total; may be issued once or multiple times within one year from board approval, depending on market conditions. 5. Face Value per Unit: NT$1 million. 6. Issue Price: Full par value issuance. 7. Issue Period: Up to five years, subject to authorization by the Chairman. 8. Issue Interest Rate: Determined by the Chairman based on market conditions. 9. Type, Name, Amount, and Terms of Collateral: Not applicable. 10. Use of Proceeds and Utilization Plan: Repayment of financial institution loans, buyback payments for convertible bonds, or supplementation of operating funds. 11. Underwriting Method: Authorized by the Chairman. 12. Bond Trustee: Authorized by the Chairman. 13. Underwriting or Distribution Institution: Authorized by the Chairman. 14. Issuance Guarantor: None. 15. Agency for Principal and Interest Payment: Authorized by the Chairman. 16. Certification Institution: Not applicable. 17. Conversion Method for Convertible Shares: Not applicable. 18. Put Option Terms: Not applicable. 19. Call Option Terms: Authorized by the Chairman. 20. Share Conversion Benchmark Date for Convertible, Exchangeable, or Subscription Rights: Not applicable. 21. Potential Equity Dilution from Conversion, Exchange, or Subscription Rights: Not applicable. 22. Rationality and Necessity of Fundraising after Cash Capital Reduction (applicable if cash reduction occurred in current or previous year): Not applicable. 23. Other Matters to Be Disclosed: This correction is limited to the title; all other content remains unchanged.