3209 QuantaTek Announces Board Resolution to Issue Fifth Domestic Unsecured Convertible Corporate Bond

Date of Announcement: 115/08/13 Date of Statement: 115/08/12 Time of Statement: 17:46:38 Company Code: 3209 Company Name: QuantaTek Main Point: Announcement of the board of directors' resolution to issue the fifth domestic unsecured convertible corporate bond. Applicable Clause: Clause 11 Factual Date: 115/08/12 Explanation: 1. Board Resolution Date: 115/08/12 2. Name (XX Company's Xth Secured/Unsecured Corporate Bond): Fifth Domestic Unsecured Convertible Corporate Bond of QuantaTek Technology Co., Ltd. 3. Whether aggregate declaration applies to corporate bond issuance (Yes/No): No 4. Total Issuance Amount: Maximum face value of NT$1.5 billion. 5. Face Value per Unit: NT$100,000. 6. Issue Price: Initially set at 100% of face value; actual issuance amount determined by competitive bidding auction results. 7. Term of Issue: 3 years 8. Interest Rate: Coupon rate of 0% 9. Type, Name, Amount, and Terms of Collateral: Not applicable. 10. Use and Application Plan for Raised Proceeds: Repayment of bank loans. 11. Underwriting Method: Public underwriting via competitive bidding auction is planned. 12. Bond Trustee: Authorized to be decided by the Chairman. 13. Underwriter or Distributor: Authorized to be decided by the Chairman. 14. Issuance Guarantor: Not applicable. 15. Agency for Principal and Interest Payment: KGI Securities Co., Ltd. 16. Visa Institution: Not applicable due to non-physical issuance. 17. Conversion Method for Convertible Shares: Relevant conversion methods will be handled according to legal regulations and separately announced after approval by the competent authority. 18. Put Option Conditions: Relevant conversion methods will be handled according to legal regulations and separately announced after approval by the competent authority. 19. Call Option Conditions: Relevant conversion methods will be handled according to legal regulations and separately announced after approval by the competent authority. 20. Share Conversion Benchmark Date for Bonds with Conversion, Exchange, or Subscription Rights: Relevant conversion methods will be handled according to legal regulations and separately announced after approval by the competent authority. 21. Potential Equity Dilution for Bonds with Conversion, Exchange, or Subscription Rights: Relevant conversion methods will be handled according to legal regulations and separately announced after approval by the competent authority. 22. Rationality and Necessity of Fundraising After Cash Capital Reduction (applicable if cash capital reduction was conducted in the current or previous year): Not applicable 23. Other Matters to be Stated: Regarding the determination of the issuance amount, terms, issuance and conversion methods of this fifth domestic unsecured convertible corporate bond, as well as the total required funds, funding sources, project items, fund utilization progress, expected benefits, and other related matters, if adjustments or revisions are required due to instructions from the competent authority, changes in relevant laws and regulations, or objective environmental changes, the Chairman is authorized to have full discretion to handle them.