Announcement-Due to Typhoon Khanun, the domestic fifth unsecured convertible corporate bonds exchang

1.Date of occurrence of the event:2023/08/04
2.Company name:ELITE MATERIAL CO., LTD.
3.Relationship to the Company (please enter ”head office” or
”subsidiaries”):head office
4.Reciprocal shareholding ratios:Not applicable.
5.Cause of occurrence:
Due to the impact of Typhoon Khanun, the acceptance period for the domestic
fifth unsecured convertible corporate bonds exchange is extended by 1 day.
6.Countermeasures:None
The original announcement's last date for bondholders to apply for conversion
was on August 3, 2023. It has been extended to August 4, 2023.
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