Micro Program Announces Acquisition of Private Placement Common Shares of Lü Neng Co., Ltd.

1. Name and nature of the subject matter (for preferred shares, specify issuance conditions such as dividend rate): Common shares issued via private placement by Lü Neng Co., Ltd. (hereinafter "Lü Neng")

2. Date of occurrence: 115/07/31

3. Number of trading units, unit price, and total transaction amount: Number of shares: 100,000 Price per share: NT$54.00 Total transaction amount: NT$5,400,000

4. Counterparty and its relationship with the company (if the counterparty is an individual and not a related party of the company, name disclosure may be omitted): Counterparty: Lü Neng Relationship with our company: Not a related party

5. If the counterparty is a related party, state the reason for selecting the related party as the transaction counterpart, the previous transferor, the relationship among the previous transferor, the company, and the counterparty, the previous transfer date, and the transfer amount: Not applicable

6. If the ownership of the subject matter had been held by a related party of the company within the past five years, disclose the related party's acquisition and disposal date, price, and relationship with the company at the time: Not applicable

7. Matters related to the disposal of claims (including types of collateral attached to the disposed claim; if the disposed claim is to a related party, also disclose the name of the related party and the book value of the claim disposed): Not applicable

8. Gain (or loss) from disposal (not applicable for acquisition of securities) (if deferred, list and explain recognition status): Not applicable

9. Delivery or payment terms (including payment period and amount), contractual restrictions, and other important agreements: Delivery or payment terms: As per payment notice Other important agreements: The securities acquired in this private placement and any subsequently distributed securities may not be applied for public offering supplementation or listing by Lü Neng until three years after the delivery date of the private placement securities.

10. Decision-making method for this transaction, reference basis for price determination, and decision-making unit: This transaction was conducted based on the pricing of Lü Neng's private placement common shares. Executed in accordance with the company's authorized decision-making authority.

11. Net asset value per share of the securities-issuing company: 18.45

12. Is the difference between the private placement reference price and the per-share transaction price of the securities-issuing company over 20%? No

13. Cumulative number, amount, ownership percentage, and rights restriction status (e.g., pledge) of the securities involved in this transaction (including this transaction) held to date: Number: 100,000 shares Amount: NT$5,400,000 Ownership percentage: 0.30% Rights restriction status: The securities acquired in this private placement and any subsequently distributed securities may not be applied for public offering supplementation or listing by Lü Neng until three years after the delivery date of the private placement securities.

14. Proportion of private placement securities investment (including this transaction) to 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: Percentage of total assets: 0.33% Percentage of parent equity: 0.42% Working capital amount: NT$893,621 thousand

15. Manager and brokerage fees: None

16. Specific purpose or use of the acquisition or disposal: Strategic investment

17. Opinions of dissenting directors regarding this transaction: Not applicable

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

19. Board approval date: Not applicable

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

21. Did the accountant issue a non-reasonable opinion on this transaction? Not applicable

22. Name of accounting firm: Not applicable

23. Name of accountant: Not applicable

24. Accountant's practice certificate number: Not applicable

25. Other explanatory matters: None