Lian Ce Announces Acquisition of Private Placement Common Shares of Lü Neng Corporation

1. Name and nature of the subject matter (for preferred shares, specify issuance conditions such as dividend rate): Private placement common shares of Lü Neng Corporation

2. Date of occurrence: 115/07/31

3. Number of trading units, unit price, and total transaction amount: Transaction quantity: 100,000 shares Price per share: NT$54 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 Corporation Relationship with the 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 transferee, the relationship among the previous transferee, the company, and the counterparty, the previous transfer date, and the transfer amount: Not applicable

6. If the owner of the subject securities was a related party of the company within the past five years, state the related party's acquisition and disposal dates, 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 disposed claims; if claims against related parties are disposed, state the names of the related parties and the book value of the claims disposed): Not applicable

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

9. Delivery or payment terms (including payment period and amount), contractual restrictions, and other important agreements: In accordance with the payment notice

10. Decision-making method for this transaction, reference basis for price determination, and decision-making unit: Conducted according to the company's authorized approval authority. Basis for price determination: Subscription at the private placement price of Lü Neng Corporation's private placement common shares.

11. Net asset value per share of the securities-issuing company: NT$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 status) of the securities involved in this transaction (including this transaction) held to date: Cumulative number: 100,000 shares Total amount: NT$5,400,000 Ownership percentage: 0.30% Rights restriction status: Subject to private placement securities transfer restrictions

14. Proportion of cumulative 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: 0.22% Percentage of equity attributable to parent: 0.39% Working capital amount: NT$303,738 thousand

15. Manager and brokerage fees: Not applicable

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

17. Dissenting opinions from 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