Material Information: Announcement to creditors regarding the amendment to ENE Technology Inc.’s “Issuance and Conversion Procedures for the Third Domestic Unsecured Convertible Bonds.”
2025.11.05
Date of occurrence of the event: 2025/11/05
Company name: ENE TECHNOLOGY INC
Cause of occurrence:
Following the Board of Directors’ approval of the amendment to the “Issuance and Conversion Procedures for the Third Domestic Unsecured Convertible Bonds,” creditors may raise objections to the amendment within the period from the date of the creditor announcement for the “Issuance and Conversion Procedures for the Third Domestic Unsecured Convertible Bonds” until December 5, 2025, by submitting their objections to the Company.
(1) The announcement is made in accordance with the FSC Letter No. 1140382105, dated May 5, 2025.
(2) The Board of Directors, in its meeting held on November 5, 2025, resolved to approve the amendment to the “Issuance and Conversion Procedures for the Third Domestic Unsecured Convertible Bonds,” and has duly made a public announcement to creditors in accordance with the relevant regulations. Upon expiration of the announcement period, the Company will submit the amendment to the competent securities authority for approval pursuant to Paragraph 4, Article 248 of the Company Act.
(3) Creditors of the Company who have any objections to the amendment to the “Issuance and Conversion Procedures for the Third Domestic Unsecured Convertible Bonds” shall, within the period from the date of this announcement until December 5, 2025, submit written objections together with supporting documents evidencing their creditor rights, by mail (postmarked date shall prevail) to the Company for handling in accordance with the law. Failure to express objections within the above period shall be deemed as having no objection.
Mailing Address:
4F, No. 21, Lixing Rd., Hsinchu Science Park, Hsinchu City, Taiwan
(Attn: Finance Department, ENE Technology Inc.)