| Statement |
1.Date of occurrence of the event:2026/03/30
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: The Company exercises the redemption rights for domestic 1st unsecured convertible corporate bonds(30061), and terminate
to trading on April 9, 2026.
6.Countermeasures:
(1) If bondholders do not complete the conversion of the convertible
corporate bonds into common stock through their brokerage firms
before April 10, 2026, the Company will redeem the unconverted
”30061” bonds in cash based on the bondholder register as of
the redemption record date, April 8, 2026. The redemption will
be processed according to the bond’s face value (NTD 100,000
per bond) and will be paid to bondholders via remittance or check.
Any bank transfer fees or registered mail postage for checks will be
deducted from the total payment amount.
(2) If investors continue to trade in the market after the issuance of
the ”Bond Redemption Notice,”there is a risk of financial loss if
they fail to apply for conversion before the deadline. To protect
bondholders' rights, we are issuing this announcement again as a
reminder.
(3) The stock affairs agent: Registrar Agency Department,
Capital Securities Corp.
Address:B2, No. 97, Section 2, Dunhua South Road, Da’an
District, Taipei City, Taiwan (R.O.C.)
Tel:+886-2-2702-3999
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.): None
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