Hwa Tong Announces Purchase of Equipment

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

2. Date on which the fact occurred: 114/12/23 ~ 115/7/7

3. Board of Directors approval date: Not applicable

4. Other approval dates: Approval level: Chairman July 7, 115

5. Quantity of transaction units (e.g., XX square meters, equivalent to XX ping), unit price, and total transaction amount: Quantity: One batch; Total transaction amount: Approximately NT$1,174,555 thousand

6. 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): PROCESS AUTOMATION INTERNATIONAL LIMITED; Non-related party

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

8. If the ownership of the subject matter was held by a related party of the company within the past five years, state the date of acquisition and disposal, price, and the relationship with the company at the time of transaction: 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 period and amount), contractual restriction clauses, and other important agreed matters: Payment according to purchase order terms. Contractual restriction clauses: None. Other important agreed matters: None

11. Decision method for this transaction (e.g., bidding, price comparison, or negotiation), reference basis for price determination, and decision-making unit: Transaction decision method: Negotiation Reference basis for price determination: Market conditions Decision-making unit: Approved in accordance with company procurement management regulations

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 the appraisal report has not yet been obtained: No or not applicable

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

18. Reasons for significant differences in appraisal results and auditor's opinion: Not applicable

19. Name of auditor firm: Not applicable

20. Name of auditor: Not applicable

21. License number of auditor: Not applicable

22. Broker and brokerage fee: None

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

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

25. This transaction is a related-party transaction: No

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

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

28. Price evaluated according to Article 16 of the 'Asset Acquisition or Disposal Handling Standards for Publicly Issued Companies': Not applicable

29. Price evaluated according to Article 17 of the same standards, if the price evaluated under the previous item is lower than the transaction price: Not applicable

30. Previous date on which material information regarding the same event was disclosed: Not applicable

31. Other explanatory matters: None