Disclosure Date: 1150709 Statement Date: 1150708 Statement Time: 161051 Company Code: 8499 Company Name: Dingxuan-KY Subject: Announcement on Behalf of Subsidiary Longyang Electronics (Kunshan) Co., Ltd. Regarding Disposal of Deposit Financial Product Compliance Clause: Clause 20 Factual Date: 1150708

Details:

1. Name and Nature of the Asset (For preferred shares, specify issuance conditions such as dividend rate): Gongying Huixin FX-Linked Foreign Currency Structured Deposit A35260 C26A35260

2. Factual Date: 115/7/8 ~ 115/7/8

3. Board Approval Date: Not applicable

4. Other Approval Dates: Approval Level: Executed per company's authorization authority Republic of China Year 115, July 8

5. Transaction Quantity, Unit Price, and Total Amount: A35260 C26A35260 60-day: USD 30 million

6. Counterparty and Relationship with Company (If the counterparty is an individual and not a related party, name disclosure may be omitted): Chinatrust Commercial Bank Co., Ltd.; Relationship with Company: None

7. If the counterparty is a related party, disclose the reason for selection, previous transferor, relationships among previous transferor, company, and counterparty, transfer date, and amount: Not applicable

8. If the asset’s owner was a related party of the company within the past five years, disclose the related party’s acquisition and disposal date, price, and relationship with the company at the time: Not applicable

9. Matters related to disposal of receivables (including types of collateral, and if receivables from related parties, disclose names and book value): Not applicable

10. Gain (or loss) from disposal (not applicable for acquisition of securities) (if deferred, explain recognition in table): Approx. TWD 233,000

11. Delivery or payment terms (payment period and amount), contractual restrictions, and other important agreements: One-time payment

12. Decision method for this transaction, reference basis for price determination, and decision-making unit: Executed per company's authorization authority

13. Net asset value per share of the securities-issuing company acquired or disposed: Not applicable

14. Cumulative holdings (including this transaction) of the securities as of now: quantity, amount, ownership ratio, and restricted rights (e.g., pledge status): Quantity: Not applicable Amount: USD 30 million Ownership ratio: Not applicable Restricted rights status: None Cumulative holding amount: USD 30 million

15. Cumulative securities investments (including this transaction) under Article 3 of the 'Regulations for Acquisition or Disposal of Assets by Publicly Issued Companies' as a percentage of total assets and equity attributable to parent company owners in the latest financial statements, and the amount of working capital in the latest financial statements: (1) Percentage of total assets: 23.348% (2) Percentage of equity attributable to parent company owners: 45.527% (3) Working capital amount: TWD 6,975,964 thousand

16. Broker and brokerage fees: Not applicable

17. Specific purpose or use of acquisition or disposal of securities: Short-term investment

18. Dissenting opinions from directors regarding this transaction: Not applicable

19. Is this transaction a related-party transaction? No

20. Date of supervisor approval or audit committee consent: Not applicable

21. Did the accountant issue a non-reasonableness opinion? Not applicable

22. Name of accounting firm: Not applicable

23. Name of accountant: Not applicable

24. Accountant's practice certificate number: Not applicable

25. Does this involve a change in business model? No

26. Explanation of business model change: Not applicable

27. Transaction history with the counterparty in the past year and expected in the next year: Not applicable

28. Source of funds: Internal funds

29. Previous material information release date for the same event: Not applicable

30. Other explanatory matters: None

FACT BOX

  • Source: PR Times
  • Category: News