Dinggu-KY (2923) Subsidiary Disposes of Securities

Reporting Date: 1150516. Date of announcement: 1150515. Company code: 2923. Company name: Dinggu-KY. Subject: Announcement that subsidiary Dinggu Real Estate Co., Ltd. has disposed of securities amounting to 300 million TWD. Compliance: Clause 20. Date of occurrence: 1150515. Details: 1. Securities name: HSBC Global Money Funds - US Dollar Class C ACC. 2. Transaction date: 115/4/28~115/5/15. 3. Board resolution date: Not applicable. 4. Other decision date/level: Chairman decision on 115/05/15. 5. Quantity, unit price, total amount: 8,300,821.7814 units, unit price 1.20935 USD, total amount 10,038,621.01 USD (approx. 316,442,527 TWD). 6. Disposal gain/loss: Gain of approx. 38,621.01 USD (approx. 1,217,448 TWD). 7. Relationship with target company: None. 8. Current holding balance: 0 units, 0 USD. 9. Financial disclosure info: As per regulations. 10. Purpose of disposal: Fund management. 11. Dissenting director opinion: None. 12. Related party transaction: No. 13. Counterparty relationship: Not applicable. 14. Audit committee consent: Not applicable. 15. Previous announcement: Not applicable. 16. Other: None.