[Nanya Technology] Board Resolves to Participate in Bidding Matters

1. Factual Date: 115/08/05 2. Company Name: Nanya Technology Co., Ltd. 3. Relationship with Company (please enter '本公司' or 'Subsidiary'):本公司 4. Cross-shareholding Ratio: Not applicable 5. Reason for Occurrence: The company's board of directors resolved to authorize the Chairman or General Manager to handle bidding-related matters for a test facility within approved budget limits. 6. Response Measures: None 7. Other Matters to be Disclosed (If the subject of the event or resolution is a publicly issued company or above, this major information also meets the criteria under Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act regarding matters that have a significant impact on shareholder rights or securities prices): Upon confirmation of any future transaction, an additional announcement will be made in accordance with relevant regulations.