| Statement |
1.Date of occurrence of the event:2026/06/17
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:N/A.
5.Cause of occurrence: Based on Subparagraph 2, Paragraph 1, Article 9 of Regulations Governing the Offering and Issuance of Securities by Securities Issuers, the Company announces the information of the financial institution consigned to collect payments and the financial institution of the designated deposit account for the 2nd domestic secured convertible corporate bonds. 6.Countermeasures:N/A
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.): (1)The date of the agreement:2026/06/17
(2)The financial institution consigned to collect payments:
KGI Commercial Bank Dunbei Branch
(3)The financial institution of the designated account:
KGI Commercial Bank Shizheng Branch
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