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SEQ_NO

1

Date of announcement

2025/12/11

Time of announcemen

15:04:24

Subject

Announce the amendment to the Company's 1st domestic unsecured convertible corporate bonds issuance and conversion has been approved by FSC

To which item it meets

paragraph 51

Date of events

2025/12/11

Statement

1.Date of occurrence of the event:2025/12/11 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: In accordance to the directive no. 1140382105 from the Financial Supervisory Commission dated 2025/5/5, the amendment of the Company's 1st domestic unsecured convertible corporate bonds issuance and conversion has been approved by the Financial Supervisory Commission no. 1140367144 on 2025/12/10. 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.): The comparison table of the amended provisions of the the Company's 1st domestic unsecured convertible corporate bonds issuance and conversion, please refer to the Company's material information published on 2025/10/29. For the amended the Company's 1st domestic unsecured convertible corporate bonds issuance and conversion, please refer to MOPS.


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