KY Electronic Announces Acquisition of Facility Equipment-Related Information

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

2. Date of occurrence: 08/11/114 ~ 07/23/115

3. Board approval date: Not applicable

4. Other approval dates: Approval level: Approved by Chairman July 23, 115

5. Quantity of transaction units (e.g., XX square meters, equivalent to XX ping), unit price, and total transaction amount: Number of transaction units: 11 batches Average unit price: NT$110,035,636 Total amount: NT$1,210,392,000

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): Zhengde Fireproof Industry Co., Ltd.; unrelated party

7. If the counterparty is a related party, state the reason for selecting the related party as the transaction 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 transaction subject had been 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 of transaction: Not applicable

9. Estimated gain (or loss) from 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 agreements: Payment according to order terms Contractual restriction clauses: None Other important agreements: None

11. Decision method of this transaction (e.g., bidding, price comparison, or negotiation), reference basis for price determination, and decision-making unit: Transaction decision method: Negotiated pricing Reference basis for price determination: Market conditions Decision-making unit: General Manager's Office and Chairman's Office

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 yet obtaining the appraisal report: Not applicable

18. If there is a significant difference in the appraisal result, explain the reason and include the accountant'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 operational and production use

24. Opinion of any director who objected to this 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 this transaction involves acquiring real estate or right-of-use assets from a related party: No

28. Valuation price as per Article 16 of the 'Asset Acquisition and Disposal Rules for Publicly Issued Companies': Not applicable

29. Valuation price as per Article 17 of the said Rules, if the valuation under the previous item is lower than the transaction price: Not applicable

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

31. Other explanatory matters: None