Lite-On Technology's Board Resolves to Invest in DenseLight Photonics (Cayman) Co., Ltd.

1. Name and nature of the target (if preferred shares, specify issuance conditions such as dividend rate): Ordinary shares of DenseLight Photonics (Cayman) Co., Ltd.

2. Effective date: 115/7/31 ~ 115/7/31

3. Board approval date: July 31, Year 115 (ROC)

4. Other approval dates: Not applicable

5. Transaction quantity, unit price, and total transaction amount: Transaction quantity: 7,738,199 shares Unit price: Approximately USD 1.40 Total transaction amount: USD 10.8 million

6. Counterparty and its relationship with the company (if the counterparty is an individual and not a related party, name disclosure may be omitted): BRILLIANT UNIVERSE GROUP LIMITED, unrelated party

7. If the counterparty is a related party, disclose the reason for selecting such party, the previous transferor, the relationship among the previous transferor, the company, and the counterparty, the previous transfer date, and transfer amount: Not applicable

8. If the target's owner was a related party of the company within the past five years, disclose the related party's acquisition and disposal dates, prices, and relationship with the company at the time: Not applicable

9. Matters related to the disposal of receivables (including types of collateral attached to disposed receivables; if receivables from related parties are disposed, disclose the related party's name and book value of the disposed receivables): Not applicable

10. Gain (or loss) from disposal (not applicable for acquisition of securities) (if previously deferred, provide a table explaining recognition): Not applicable

11. Delivery or payment terms (including payment period and amount), contractual restrictions, and other important agreements: Payment shall be made on the settlement date as stipulated in the contract

12. Decision-making method for this transaction, reference basis for price determination, and decision-making body: Approved by the company's board of directors. The price was determined based on an independent expert opinion regarding the fair value of ordinary shares

13. Net asset value per share of the securities-issuing company: -449,236.00 TWD

14. Cumulative holdings (including this transaction) of the securities as of now, including quantity, amount, ownership percentage, and any restrictions on rights (e.g., pledge status): Cumulative holding quantity: 18,759,270 shares Cumulative investment amount: Approximately USD 34,300 thousand Ownership percentage: Approximately 21.22% Rights restriction status: None

15. Cumulative securities investments (including this transaction) under Article 3 of the 'Regulations on Acquisition or Disposition of Assets by Publicly Issued Companies' as a percentage of total assets and equity attributable to owners of the parent in the company's latest financial statements, and the amount of working capital in the latest financial statements (Note 2): Percentage of total assets: 48.19% Percentage of equity attributable to owners of the parent: 85.68% Working capital amount: TWD 10,856,387 thousand

16. Broker and brokerage fees: Not applicable

17. Specific purpose or use of the acquired or disposed securities: Strategic investment

18. Dissenting directors' opinions on this transaction: None

19. Is this transaction a related-party transaction? No

20. Date of auditor's acknowledgment or audit committee approval: Not applicable, reason: Not a related-party transaction

21. Did the accountant issue a non-reasonable opinion on this transaction? No

22. Name of accounting firm: Libenson Taiwan United Certified Public Accountants

23. Name of accountant: Chang Shu-Cheng

24. Accountant's license number: (86)Tai-Cai-Zheng(Liu) No. 74537

25. Does this involve a change in business model? No

26. Explanation of business model change: Not applicable

27. Transaction status with the counterparty in the past year and expected within the next year: Not applicable

28. Source of funds: Internal funds

29. Previous date of material information disclosure for the same event: Not applicable

30. Other explanatory matters: USD exchange rate adopted: 31.81