| 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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