Eyebell Technology Subsidiary Disposes of Shanghai Bank Financial Product

Release Date: 1150710 Announcement Date: 1150709 Announcement Time: 140833 Company Code: 2356 Company Name: Eyebell Technology Subject: Announcement of Disposal of Financial Products by Subsidiary Ying Shun Da Technology Applicable Clause: Clause 20 Date of Fact: 1150709 Explanation: 1. Name and Nature of the Subject (for special shares, the special share issuance conditions should be specified, such as dividend rate, etc.): Shanghai Bank Financial Product - Easy Enjoy One-Year No. 1 2. Date of Fact: 115/7/9~115/7/9 3. Board of Directors Approval Date: Not Applicable 4. Other Approval Dates: Approval Level: Financial Manager 115/7/9 5. Transaction Quantity, Unit Price, and Total Transaction Amount: RMB 60,000,000 6. Transaction Counterparty and Their Relationship with the Company (if the transaction counterparty is a natural person and not a related party of the company, the name may be omitted): Shanghai Bank: Non-related party 7. If the transaction counterparty is a related party, the reason for selecting the related party as the transaction counterparty and the previous transferee, the relationship between the previous transferee and the company and the transaction counterparty, the previous transfer date, and the transfer amount: Not Applicable 8. If the owner of the transaction subject within the past five years was a related party of the company, the acquisition and disposal dates, prices, and relationship with the company at the time of the transaction: Not Applicable 9. Matters related to the disposal of claims (including the types of collateral accompanying the disposal of claims. If the claims to be disposed of include claims against related parties, the names of the related parties and the book amount of the claims against the related parties to be disposed of in this case: Not Applicable 10. Disposal Benefits (or Losses) (Not Applicable for Acquisition of Securities) (For Deferred Recognition, List the Recognition Scenarios in a Table): RMB Benefit 1,170,000 11. Payment or Payment Conditions (Including Payment Period and Amount), Contract Restrictive Clauses, and Other Important Agreed Matters: One-time Payment 12. Decision Method, Reference Basis for Price Determination, and Decision Unit for This Transaction: Decision Method, Reference Basis for Price Determination: Based on the bank's announced product expected annualized yield Decision Unit: Company's Approval Authority 13. Net Asset Value per Share of the Securities Target Company: Not Applicable 14. Cumulative Holding Quantity, Amount, Shareholding Ratio, and Restricted Rights Situation (Such as Pledged Situation) of the Securities of This Transaction (Including This Transaction): None 15. As of Now, the Proportion of Securities Investment (Including This Transaction) Listed in Article 3 of the 'Regulations on the Handling of Assets Acquired or Disposed of by Publicly Offered Companies' in the Company's Latest Financial Statements and the Amount of Operating Funds in the Latest Financial Statements (Note 2): Securities Investment of the Subsidiary Proportion of the Latest Individual Financial Statements of the Parent Company: 0.32% Proportion of the Latest Consolidated Financial Statements Attributable to the Parent Company: 1.34% Operating Funds in the Latest Individual Financial Statements of the Parent Company: 6,827,980 (NTD Thousand) 16. Broker and Brokerage Fees: None 17. Specific Purpose or Use of the Acquisition or Disposal of Securities: Investment and Financial Management 18. Opinions of Directors Who Object to This Transaction: None 19. Is This Transaction a Related Party Transaction?: No 20. Date of Approval by Supervisors or Agreement by the Audit Committee: Not Applicable 21. Accountant Issues Non-Rational Opinion on This Transaction: Not Applicable 22. Name of Accounting Firm: Not Applicable 23. Name of Accountant: Not Applicable 24. Accountant's Business License Number: Not Applicable 25. Does It Involve a Change in the Business Model?: No 26. Explanation of Business Model Change: Not Applicable 27. Transaction Situation with the Counterparty in the Past Year and Expected in the Next Year: Not Applicable 28. Source of Funds: Not Applicable 29. Date of Previous Major Information Release on the Same Event: Not Applicable 30. Other Matters to be Noted: None