Shin Mei Chi Announces Suspension of Conversion for Third Domestic Unsecured Convertible Bond

Release Date: August 13, Year 115 Statement Date: August 12, Year 115 Statement Time: 15:32:50 Company Code: 2442 Company Name: Shin Mei Chi Subject: Announcement regarding the suspension of conversion and exchange applications for Shin Mei Chi Co., Ltd.'s third domestic unsecured convertible bond (short name: Shin Mei Chi III, code: 24423). Applicable Clause: Clause 51 Factual Date: August 12, Year 115 Description: Content: Issuance and conversion regulations for the company’s third domestic unsecured convertible bond. (1) Reason for suspending conversion/exchange applications: To carry out dividend and bonus share distribution procedures. (Other matters stated:) (2) Period for suspending conversion/exchange registration: From August 20, Year 115 to September 14, Year 115. (3) Bondholders wishing to apply for conversion must complete the conversion procedures through their brokerage firm by the last business day prior to the start of the suspension period (August 18, Year 115). None