Announcement of names of banks to collect payments and deposit proceeds from issuance of the 6th and

1.Date of occurrence of the event:2024/09/03
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:
In compliance with the Article 9-2 of Regulations governing the Offering and
Issuance of Securities by Securities Issuers, we announce the names of
financial institutions to collect payments and deposit proceeds from issuance
of the 6th and 7th domestic non-collateral convertible corporate bond.
6.Countermeasures:None.
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.Date of agreement signed: 3 September 2024
2.Financial institution to collect payments:KGI Commercial Bank CO., LTD.
Minsheng Branch
3.Financial institution to deposit proceeds: KGI Commercial Bank Co., Ltd.
Arts and Culture Branch