To announce the adjustment of conversion price of 5th domestic unsecured convertible bond of the Com

1.Date of occurrence of the event:2024/08/14
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:As cash dividend will be distributed to shareholders,
the conversion price of the said bond shall be adjusted in accordance with
the Article 11 of the Issuance and Conversion Procedures. The conversion
price thus is adjusted from NT$241.8 to NT$236.2
6.Countermeasures:The adjustment of conversion
price will be effective on 6th September 2024.
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