Zhen Ding-KY Announces Subsidiary Li Ding Semiconductor Technology (Shenzhen) Acquires Equipment

1. Name and nature of the subject matter (e.g., land located at Section XX, Subsection XX, North District, Taichung City): Machinery and equipment

2. Date on which the fact occurred: 115/6/23 ~ 115/7/6

3. Board approval date: Not applicable

4. Other approval dates: Approval level: Approved by General Manager July 6, 115 (Minguo calendar)

5. Quantity of transaction units (e.g., XX square meters, equivalent to XX ping), unit price, and total transaction amount: Transaction quantity: One batch Total transaction amount: NT$1,141,465,050

6. Counterparty and its relationship with the company (if the counterparty is a natural person and not a related party, name disclosure may be omitted): Counterparty: TAKEWIN INTERNATIONAL(HK)LIMITED Relationship with the company: None

7. If the counterparty is a related party, state the reason for selecting them, the previous transferor, the relationship between the previous transferor, the company, and the counterparty, the previous transfer date, and the transfer amount: Not applicable

8. If the owner of the subject asset was a related party of the company within the past five years, disclose the date of acquisition and disposal, price, and the relationship with the company at the time: Not applicable

9. Estimated gain (or loss) on disposal (not applicable for asset acquisition) (if deferred, provide a table showing recognition): Not applicable

10. Delivery or payment terms (including payment periods and amounts), contractual restrictions, and other important agreements: As stipulated in the procurement contract

11. Method of determining the transaction (e.g., bidding, price comparison, or negotiation), reference basis for price determination, and decision-making unit: Transaction determination method: Price comparison and negotiation Reference basis for price determination: Market conditions Decision-making unit: Determined according to company approval authority

12. Name of professional appraiser firm or company and appraisal amount: Not applicable

13. Name of professional appraiser: Not applicable

14. License number of professional appraiser: Not applicable

15. Whether the appraisal report is for a limited price, specific price, or special price: No or not applicable

16. Whether an appraisal report has not yet been obtained: No or not applicable

17. Reason for not obtaining the appraisal report: Not applicable

18. If there is a significant difference in appraisal results, explain the reason and include auditor's opinion: Not applicable

19. Name of accounting firm: Not applicable

20. Name of accountant: Not applicable

21. License number of accountant: Not applicable

22. Broker and brokerage fees: None

23. Specific purpose or use of the acquisition or disposal: For business operations

24. Opinion of any director who objected to the transaction: Not applicable

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

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

27. Whether the transaction involves acquiring real estate or right-of-use assets from a related party: No

28. Valuation price under Article 16 of the "Regulations on the Acquisition or Disposal of Assets by Publicly Issued Companies": Not applicable

29. Valuation price under Article 17 of the same regulations, if the valuation under the previous item is lower than the transaction price: Not applicable

30. Previous date of major information disclosure regarding the same event: Not applicable

31. Other explanatory matters: None