Disclosure Date: July 8, 115 Statement Date: July 7, 115 Statement Time: 17:00:03 Company Code: 5215 Company Name: Kojia-KY Subject: Announcement on behalf of subsidiaries Suzhou Jiaji, Kede, Jiacai, Aipulai, Baihong, Jiahuang, and Jiajun regarding cumulative disposal of the same security exceeding 20% of paid-in capital within one year Applicable Clause: Item 20 Factual Date: July 7, 115

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

2. Transaction Date: July 7, 115 ~ July 7, 115

3. Board Approval Date: Not applicable

4. Other Approval Dates: Approval Level: Approved by Chairman July 7, 115

5. Transaction Quantity, Unit Price, and Total Amount: Aipulai: 84,440 units, average price: 1.4050%, Baihong: 103,600 units, average price: 1.400%, Jiacai: 433,190 units, average price: 1.405%, Jiahuang: 220,430 units, average price: 1.405%, Jiaji: 121,040 units, average price: 1.405%, Kede: 198,240 units, average price: 1.405%, Jiajun: 357,250 units, average price: 1.405%, Total Amount: 151,825 thousand RMB (approximately NT$710,421 thousand)

6. Disposal Gain (or Loss) (not applicable for acquisition): Disposal Gain: RMB 6 thousand

7. Relationship with the Counterparty Company: Unrelated Party

8. Cumulative Holdings (including this transaction) of the Security to Date, Including Quantity, Amount, Ownership Ratio, and Restricted Rights (e.g., Pledge Status): Suzhou Aipulai: None Suzhou Baihong: None Suzhou Jiacai Electronics: None Suzhou Jiahuang Electronics: None Suzhou Jiaji Electronics: None Suzhou Kede: None Chongqing Jiajun: None Pledge Status: None

9. Proportion of Securities Investment (including this transaction) Listed in 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 the Amount of Working Capital in the Latest Financial Statements: Proportion to Total Assets: 14.27% Proportion to Shareholders' Equity: 19.88% Working Capital: NT$2,612,388 thousand

10. Specific Purpose of Acquisition or Disposal: Investment and Financial Management

11. Dissenting Director Opinions on This Transaction: None

12. Is This Transaction a Related-Party Transaction: No

13. Counterparty and Its Relationship with the Company: Not applicable

14. Supervisor Approval or Audit Committee Consent Date: Not applicable

15. Previous Material Information Disclosure Date on the Same Event: Not applicable

16. Other Disclosures: None

FACT BOX

  • Source: PR Times
  • Category: News