[Powertech] Announcement Regarding Purchase of Equipment for Operations

Announcement Regarding Purchase of Equipment for Operations

1. Name and Nature of the Asset: Fan-out AMHS system.

2. Date of Occurrence: August 19, 114 to May 19, 115 (Minguo calendar).

3. Date of Board Approval: N/A

4. Other Authorization Date: Authorization Level: Chairman May 19, 115 (Minguo calendar).

5. Quantity, Unit Price, and Total Transaction Amount: One lot; Total transaction amount: 628,459,000 TWD.

6. Counterparty and Relationship with the Company: Mirle Automation Corporation; Relationship with the company: None.

7. Reasons for selecting a related party and information on previous transfers: N/A.

8. Information on ownership of the subject matter within the last five years: N/A.

9. Expected Gain or Loss: N/A.

10. Payment Terms, Contractual Restrictions, and Other Important Covenants: Payment terms are as specified in the procurement contract (purchase order).

11. Decision Method, Reference Basis, and Decision-making Unit: Price comparison and negotiation were conducted according to the company's procurement procedures, and approved by the responsible supervisor.

12. Name of Appraiser and Appraised Amount: N/A.

13. Name of Appraiser: N/A.

14. Appraiser's License Number: N/A.

15. Type of Valuation Report: N/A.

16. Whether Valuation Report is Pending: Yes.

17. Reason for Pending Valuation Report: N/A.

18. Significant Differences in Valuation and CPA Opinion: N/A.

19. CPA Firm Name: N/A.

20. CPA Name: N/A.

21. CPA License Number: N/A.

22. Broker and Brokerage Fees: N/A.

23. Specific Purpose or Use: For operational production use.

24. Opinions of Directors Who Object to the Transaction: N/A.

25. Whether Transaction is with a Related Party: No.

26. Date of Supervisor Approval or Audit Committee Consent: N/A.

27. Acquisition of Real Estate or Right-of-Use Assets from Related Parties: No.

28. Valuation Price pursuant to Article 16 of the Regulations Governing the Acquisition and Disposal of Assets: N/A.

29. Valuation Price pursuant to Article 17 of the Regulations: N/A.

30. Date of Previous Significant Message Regarding the Same Event: N/A.

31. Other Matters: None.