Dingxuan-KY Announces Subsidiary Longyang Electronics (Kunshan) Disposal of Structured Deposit 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 A35840 Period C26A35840

2. Date of occurrence: 08/14/115 ~ 08/14/115

3. Board approval date: Not applicable

4. Other approval dates: Approval level: Executed according to company's authorization authority August 14, 115

5. Transaction quantity, unit price, and total transaction amount: A35840 Period C26A35840 90-day: RMB 40 million

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): 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, 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 by the related party: Not applicable

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

10. Gain (or loss) from disposal (not applicable for acquisition of securities) (if previously deferred, explain recognition status in a table): NT$467,000

11. Delivery or payment terms (including payment period and amount), contractual restrictions, and other important agreements: Paid in full

12. Decision-making method for this transaction, reference basis for price determination, and decision-making unit: Executed according to company's 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 in this transaction as of now, including quantity, amount, ownership percentage, and rights restrictions (e.g., pledge status): Quantity: Not applicable Amount: RMB 40 million Ownership percentage: Not applicable Rights restriction status: None Cumulative holding amount: RMB 40 million

15. Cumulative securities investments (including this transaction) under Article 3 of the 'Regulations Governing Acquisitions and Dispositions of Assets by Publicly Issued Companies' as a percentage of 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 (Note 2): (1) Percentage of total assets: 15.747% (2) Percentage of equity attributable to owners of the parent: 30.706% (3) Working capital amount: NT$6,975,964,000

16. Broker and brokerage fees: Not applicable

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

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

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

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

21. Whether the accountant issued 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. Whether it involves a change in business model: No

26. Explanation of business model change: Not applicable

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

28. Source of funds: Internal funds

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

30. Other explanatory matters: None