3450 Lianjun: Announcement of Board Resolution to Issue Domestic Unsecured Convertible Bonds

Release Date: August 14, 115 Statement Date: August 13, 115 Statement Time: 17:35:38 Company Code: 3450 Company Name: Lianjun Optoelectronics Co., Ltd. Subject: Announcement of the Board of Directors' resolution to issue domestic unsecured convertible bonds. Applicable Clause: Clause 11 Fact Date: August 13, 115 Details: 1. Board Resolution Date: 115/08/13 2. Name (e.g., XX Company's Xth Secured/Unsecured Corporate Bond): First and Second Domestic Unsecured Convertible Bonds of Lianjun Optoelectronics Co., Ltd. 3. Whether aggregate filing for bond issuance is adopted (Yes/No): No 4. Total Issuance Amount: The combined maximum face value of the first and second domestic unsecured convertible bonds is capped at NT$3,000,000 thousand. 5. Face Value per Unit: Each bond unit has a face value of NT$100,000. 6. Issue Price: The first and second domestic unsecured convertible bonds will be publicly underwritten via book-building or competitive auction. Under the book-building method, bonds will be issued at 100% to 105% of par value. Under the competitive auction method, the minimum bid price will be set between 102% and 108% of par value, with the actual issue price determined by auction results. 7. Term: Three years. 8. Coupon Rate: 0%. 9. Collateral Type, Name, Amount, and Terms: Not applicable. 10. Use of Proceeds and Funding Plan: Repayment of bank loans and purchase of machinery and equipment. 11. Underwriting Method: The first and second domestic unsecured convertible bonds will be publicly underwritten via book-building and competitive auction. 12. Bond Trustee: Authorized to the Chairman of the Board. 13. Underwriter or Distributor: Yuanta Securities Co., Ltd. 14. Issuance Guarantor: Not applicable. 15. Agent for Principal and Interest Payment: Share Services Division, Yuanta Securities Co., Ltd. 16. Certification Agency: Not applicable due to non-physical issuance. 17. Conversion Mechanism for Convertible Bonds: The conversion mechanism will comply with relevant laws and regulations, authorized to the Chairman who will determine the terms in consultation with the lead underwriter based on financial market conditions, subject to regulatory approval prior to issuance. 18. Put Option Terms: Relevant mechanisms will follow applicable laws and regulations and will be separately announced after approval by the securities regulatory authority. 19. Call Option Terms: Relevant mechanisms will follow applicable laws and regulations and will be separately announced after approval by the securities regulatory authority. 20. Share Conversion Benchmark Date for Convertible, Exchangeable, or Subscription Rights-Attached Instruments: To be determined in accordance with relevant laws and regulations and separately announced after approval by the securities regulatory authority. 21. Potential Equity Dilution from Convertible, Exchangeable, or Subscription Rights-Attached Instruments: To be determined in accordance with relevant laws and regulations and separately announced after approval by the securities regulatory authority. 22. Rationality and Necessity of Fundraising Following Cash Capital Reduction (applicable if cash reduction occurred in current or previous year): Not applicable. 23. Other Matters to be Disclosed: (1) To facilitate the issuance process of this unsecured convertible bond financing plan, the Chairman is authorized to approve and sign all related contracts and documents (including each tranche) and handle all issuance procedures on behalf of the company. (2) Given the rapid changes in capital market financing environments, to ensure timely determination of issuance conditions and execution, the Chairman is fully authorized to decide on matters including tranches, estimated and actual issuance amounts, fundraising amounts, issuance conditions, issuance and conversion mechanisms, total funding required, funding sources, project items, fund utilization progress, expected benefits, timing of fundraising, public underwriting methods, extensions, cancellations, and other related matters. Such decisions may be adjusted in response to regulatory guidance, legal amendments, or objective environmental changes. (3) Upon regulatory approval of the first and second domestic unsecured convertible bonds, the Chairman is authorized to determine the pricing date and conversion price of the convertible bonds and to apply for over-the-counter trading at the Taipei Exchange (TPEx). (4) For any matters not covered herein regarding this issuance, full authority is granted to the Chairman.