Release Date: July 7, 2026 Statement Date: July 6, 2026 Statement Time: 17:50:50 Company Code: 5215 Company Name: Kechia-KY

Subject: Announcement on Subsidiaries Suzhou Kechia, Kede, Jiacai, Apex, Baihong, Jiahuang, and Jiajun Cumulatively Disposing of the Same Securities Exceeding 20% of Paid-in Capital Within One Year

Applicable Clause: Clause 20

Factual Date: July 6, 2026

Details: 1. Security Name: Shanghai Stock Exchange One-Day Government Bond Reverse Repo GC001, Code 204001

2. Transaction Date: July 6, 2026 ~ July 6, 2026

3. Board Approval Date: Not applicable

4. Other Approval Dates: Approval Level: Approved by Chairman July 6, 2026 (Minguo Year 115)

5. Transaction Quantity, Unit Price, and Total Amount: - Apex: 84,440 units, average rate: 1.000% - Baihong: 103,600 units, average rate: 1.080% - Jiacai: 433,180 units, average rate: 1.050% - Jiahuang: 220,420 units, average rate: 1.005% - Kechia: 121,040 units, average rate: 1.060% - Kede: 198,230 units, average rate: 1.110% - Jiajun: 357,240 units, average rate: 1.000% Total Amount: NT$710,395,000 (approximately TWD 710,395 thousand)

6. Disposal Gain (or Loss) (not applicable for acquisition): Disposal gain of RMB 4,000

7. Relationship with the Counterparty: Non-related party

8. Cumulative Holdings (including this transaction) to Date: - Suzhou Apex: None - Suzhou Baihong: None - Suzhou Jiacai Electronics: None - Suzhou Jiahuang Electronics: None - Suzhou Kechia Electronics: None - Suzhou Kede: None - Chongqing Jiajun: None Pledge Status: None

9. Proportion of Securities Investment (including this transaction) under Article 3 of the 'Asset Acquisition and Disposal Rules for Publicly Issued Companies' to Total Assets and Equity Attributable to Owners of the Parent in the Latest Financial Statements, and Working Capital: - Ratio to Total Assets: 14.27% - Ratio to Shareholders' Equity: 19.88% - Working Capital: NT$2,612,388 thousand

10. Specific Purpose of Acquisition or Disposal: Investment and financial management

11. Directors' Dissenting Opinions on 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 Material Information Disclosure Date on the Same Event: Not applicable

16. Other Remarks: None

FACT BOX

  • Source: PR Times
  • Category: News