5215 Kejia-KY

Disclosure Date: 1150704 Statement Date: 1150703 Statement Time: 170306 Company Code: 5215 Company Name: Kejia-KY Subject: Announcement on subsidiaries Suzhou Kejia, Kede, Jiacai, Aipulai, Baihong, Jiahuang, and Jiajun cumulatively acquiring the same securities exceeding 20% of paid-in capital within one year. Compliance Clause: Item 20 Factual Date: 1150703 Details: 1. Security Name: Shanghai Stock Exchange 1-day government bond reverse repo GC001, code 204001 2. Transaction Date: 115/7/3 ~ 115/7/3 3. Board Approval Date: Not applicable 4. Other Approval Dates: Approval Level: Chairman's Approval July 3, 115 (Minguo calendar) 5. Transaction Quantity, Unit Price, and Total Amount: Aipulai: 84,440 units, average price: 1.000%, Baihong: 103,600 units, average price: 1.080%, Jiacai: 433,180 units, average price: 1.050%, Jiahuang: 220,420 units, average price: 1.005%, Kejia: 121,040 units, average price: 1.060%, Kede: 198,230 units, average price: 1.110%, Jiajun: 357,240 units, average price: 1.000%, Total Amount: 151,815 thousand NT dollars (approximately 710,375 thousand New Taiwan dollars) 6. Gain (or loss) on disposal (not applicable for acquisition of securities): Not applicable 7. Relationship with the counterparty company: Aipulai: 84,440 units, average price: 1.000%, Baihong: 103,600 units, average price: 1.080%, Jiacai: 433,180 units, average price: 1.050%, Jiahuang: 220,420 units, average price: 1.005%, Kejia: 121,040 units, average price: 1.060%, Kede: 198,230 units, average price: 1.110%, Jiajun: 357,240 units, average price: 1.000%, Pledge Status: None 8. Cumulative holdings of this security (including this transaction) to date in terms of quantity, amount, ownership ratio, and restricted rights (e.g., pledge status): Ratio to total assets: 14.27% Ratio to shareholders' equity: 19.88% Working capital: 2,612,388 thousand New Taiwan dollars 9. Cumulative investment in securities under Article 3 of the 'Asset Acquisition and Disposal Rules for Publicly Issued Companies' as a percentage of total assets and equity attributable to owners of the parent in the latest financial statements, and the amount of working capital: Investment and financial management 10. Specific purpose of acquisition or disposal: None 11. Dissenting opinions from directors regarding this transaction: None 12. Whether this transaction is a related-party transaction: No 13. Counterparty and its relationship with the company: Not applicable 14. Date of supervisor approval or audit committee consent: Not applicable 15. Previous date of material information disclosure on the same event: Not applicable 16. Other statements: None