Wei Chuan Electronics Announces Maturity Repayment and Delisting of First Domestic Unsecured Convertible Bonds

Disclosure Date: 1150815 Statement Date: 1150814 Statement Time: 142905 Company Code: 2436 Company Name: Wei Chuan Electronics Co., Ltd. Subject: Announcement Regarding the Maturity Repayment and Delisting of the Company's First Domestic Unsecured Convertible Bonds Applicable Clause: Item 51 Event Date: 1150814

Details: 1. Event Date: 115/08/14 2. Company Name: Wei Chuan Electronics Co., Ltd. 3. Relationship to Company (please enter '本公司' or '子公司'):本公司 4. Cross-shareholding Ratio: Not applicable 5. Reason for Occurrence: The company's first domestic unsecured convertible bond will mature three years after issuance on 115/09/11. 6. Response Measures: Upon maturity, the bond will be repaid in full in cash based on face value. 7. Other Matters to be Disclosed (if the entity involved is a publicly issued company, this significant information also meets Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act, concerning matters significantly affecting shareholders' rights or securities prices): (1) The company's first domestic unsecured convertible bond will mature on 115/09/11 and will cease trading on the over-the-counter market on the next business day (115/09/14). According to Article 6 of the bond's issuance and conversion regulations, the company will repay the bondholders in full cash based on face value at maturity. Payment will be made within 10 business days (inclusive) following the maturity date. (2) Conversion Procedure: Bondholders must complete conversion procedures with their brokerage firms no later than the maturity date (115/09/11). (3) Maturity Repayment Procedure: The company plans to deliver the repayment amount to bondholders via check or bank transfer on 115/09/24; postage or wire fees will be deducted from the repayment amount.