Yageo Corporation Announces Disposal of China Construction Bank Structured Wealth Management Product by Dongguan Chilisin Electronics

1. Name and nature of the subject matter (for preferred shares, specify issuance terms such as dividend rate): China Construction Bank Structured Wealth Management Product

2. Date of occurrence: 115/7/20 ~ 115/8/24

3. Board approval date: Not applicable

4. Other approval dates: Approval level: Not applicable August 24, Year 115

5. Transaction quantity, unit price, and total transaction amount: Number of units, unit price: None Total transaction amount: RMB 80,000,000

6. Counterparty and its relationship with the company (if the counterparty is a natural person and not a related party of the company, name disclosure may be omitted): Counterparty: China Construction Bank Relationship with the company: None

7. If the counterparty is a related party, state the reason for selecting the related party as the transaction 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 owner of the subject matter was a related party of the company within the past five years, state the date, price, and relationship with the company at the time of acquisition and disposal by the related party: Not applicable

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

10. Disposal gain (or loss) (not applicable for acquisition of securities) (if previously deferred, explain recognition in a table): RMB 92,932

11. Delivery or payment terms (including payment period and amount), contractual restrictions, and other important agreements: Paid in full

12. Decision-making method for this transaction, reference basis for price determination, and decision-making unit: According to the company's internal approval authority

13. Net asset value per share of the securities-issuing company acquired or disposed: Not applicable

14. Cumulative holdings (including this transaction) of the securities involved, amount, ownership percentage, and restricted rights (e.g., pledge status) to date: Cumulative holding amount: RMB 60,000,000 Restricted rights status: None

15. Cumulative securities investments (including this transaction) under Article 3 of the 'Asset Acquisition and Disposal Rules for Publicly Issued Companies' as a percentage of total assets and equity attributable to owners of the parent in the latest financial statements, and the amount of working capital in the latest financial statements (Note 2): Percentage of total assets: 0.08% Percentage of equity attributable to owners of the parent: 0.16% Working capital in latest financial statements: NT$ -76,476,038 thousand

16. Broker and brokerage fees: Not applicable

17. Specific purpose or use of the acquisition or disposal: Investment and financial management

18. Dissenting opinions from directors regarding this transaction: None

19. Whether this transaction is a related-party transaction: No

20. Date of supervisor approval or audit committee consent: Not applicable

21. Whether the accountant issued a non-reasonable opinion on this transaction: Not applicable

22. Name of the accounting firm: Not applicable

23. Name of the accountant: Not applicable

24. Accountant's practice certificate number: Not applicable

25. Whether it involves 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 in the next year: Not applicable

28. Source of funds: Not applicable

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

30. Other explanatory matters: None