Dingxuan-KY Announces Subsidiary Longyang Electronics (Kunshan) Disposal of Deposit-Linked Financial Product

1. Name and nature of the subject matter (if preferred shares, specify issuance terms such as dividend rate): Gongying Huixin Currency-Linked RMB Structured Deposit A41362 Period C26A41362

2. Date of occurrence: 115/8/10 ~ 115/8/10

3. Board approval date: Not applicable

4. Other approval dates: Approval level: Executed in accordance with company authorization authority Republic of China Year 115, August 10

5. Transaction quantity, unit price, and total transaction amount: A41362 Period C26A41362 31-day: RMB 30 million

6. Counterparty and its relationship with the company (if the counterparty is an individual and not a related party, name disclosure may be omitted): China CITIC Bank Co., Ltd.; Relationship with the company: None

7. If the counterparty is a related party, disclose the reason for selecting the related 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, disclose the date, price, and relationship with the company at the time of acquisition and disposal: Not applicable

9. Matters related to the disposal of receivables (including types of collateral attached to the disposed receivables; if receivables from related parties are involved, disclose the name and book value of such receivables): Not applicable

10. Gain (or loss) from disposal (not applicable for acquisition of securities) (if previously deferred, explain recognition in table form): NT$212,000

11. Delivery or payment terms (including payment period and amount), contractual restrictions, and other important agreements: One-time payment

12. Decision-making method for this transaction, reference basis for price determination, and decision-making unit: Executed in accordance with company authorization 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, as of now, including quantity, amount, ownership percentage, and any restrictions on rights (e.g., pledge status): Quantity: Not applicable Amount: RMB 30 million Ownership percentage: Not applicable Restrictions on rights: None Cumulative holding amount: RMB 30 million

15. Proportion of securities investments (including this transaction) listed under Article 3 of the 'Regulations on the Acquisition or Disposal of Assets by Publicly Issued Companies' to the company's total assets and equity attributable to owners of the parent in the most recent financial statements, and the amount of working capital in the most recent financial statements: (1) Proportion to total assets: 16.952% (2) Proportion to equity attributable to owners of the parent: 33.056% (3) Working capital amount: NT$6,975,964,000

16. Broker and brokerage fees: Not applicable

17. Specific purpose or use of the acquisition or disposal: Short-term investment

18. Dissenting opinions from directors regarding this transaction: Not applicable

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

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

21. Did the accountant issue a non-reasonableness 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. Does this involve a change in business model? No

26. Explanation of business model change: Not applicable

27. Transaction history with the counterparty in the past year and expected in the next year: Not applicable

28. Source of funds: Own funds

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

30. Other explanatory matters: None