Announcement of Merry Corporation's Conversion Price Adjustment of the 5th Domestic Unsecured Convertible Bonds
1.Date of occurrence of the event:2026/08/12
2.Company name:Merry Electronics Co., Ltd.
3.Relationship to the Company (please enter ”head office” or ”subsidiaries”):head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:Merry Corporation's conversion price adjustment of the
5th domestic unsecured convertible bonds.
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)The implementation is according to article 11 of ”Procedures for Issuance and Conversion of the 5th Domestic Unsecured Convertible Bonds” of Merry Corporation.
(2)To align with the record date of ex-dividend of Merry Corporation, the price of 5th domestic unsecured convertible bonds was adjusted to NTD118.9 since September 3, 2026 after calculation based on the aforesaid procedure.
(3)If the payout ratio is affected by changes to shares of stock issued resulted from domestic unsecured convertible bond, stock repurchase, issuance of restricted stocks to employees or other factors, there will be further notice.