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Announcement and notice to creditors for amending the provisions of "the Company's first domestic unsecured convertible corporate bonds" 20251029

Material Information (3006 ESMT)
SEQ_NO  3 Date of announcement  2025/10/29 Time of announcement  15:08:35
Subject 
 Announcement and notice to creditors for amending
the provisions of "the Company's first domestic unsecured
convertible corporate bonds"
Date of events   2025/10/29 To which item it meets paragraph 51
Statement 

 
1.Date of occurrence of the event:2025/10/29 
2.Company name:ELITE SEMICONDUCTOR MICROELECTRONICS TECHNOLOGY INC. 3.Relationship to the Company (please enter ”head office” or ”subsidiaries”):Head office 
4.Reciprocal shareholding ratios:NA 
5.Cause of occurrence: 
(1)Pursuant to the letter No. 1140382105 issued by the Financial Supervisory Commission on 2025/05/05, was amended certain provisions of the ”Regulations Governing the Offering and Issuance of Securities by Securities Issuers”, the Company has amended provisions of ”the Company's first domestic unsecured convertible corporate bonds”. The purpose is to allow bondholders to convert their bonds without being restricted during the suspension periods of the shareholders' meetings (both regular and extraordinary), thereby enhancing investor rights and interests. 
(2)Amendment of the provisions for the Company's first domestic unsecured convertible corporate bonds has been approved by the BOD on 2025/10/29 and announce to creditors in accordance to the local regulation. Upon expiration of the notification period, the amendment will be submitted to the competent securities authority for approval pursuant to Article 248, Paragraph 4 of the Company Act. 
(3)If any creditors have any objection to the amendment of ”The Company's first domestic unsecured convertible corporate bonds”, please submit the document to the Company in writing before 2025/11/29. If no objection is expressed after the deadline, it will be deemed that there is no objection. Mailing address: No.23, Industry E Road IV, Hsinchu Science Park, Hsinchu 30077, Taiwan Finance Dept. 
6.Countermeasures:No 
7.Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 9 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.): No