3058 Leader Electronics Announces Commitment on Subsidiary Investment Disposal Restrictions for Stock Listing

Release Date: 1150710 Statement Date: 1150709 Statement Time: 171011 Company Code: 3058 Company Name: Leader Subject: Announcement of Commitments Made by the Company in Connection with Its Application for Stock Listing and Subsequent Implementation Status Applicable Clause: Clause 51 Event Date: 1150709

Details: 1. Event Date: 115/07/09 2. Company Name: Leader Electronics Co., Ltd. 3. Relationship with Company (please enter '本公司' or '子公司'):本公司 4. Cross-shareholding Ratio: Not applicable 5. Reason for Event: In accordance with the letter No. Tai-Cheng (91) Shang-Zi 024660 issued by Taiwan Stock Exchange Corporation 6. Response Measures:

The commitments made by the Company upon its initial application for stock listing and their subsequent implementation status are as follows:

(1) Commitment: The Company commits not to dispose of its investments in Leader B.V.I. (Leader Electronics (B.V.I.) Inc.), LEI Group Limited, Leader International Holding Ltd., Dongguan Leader Electronics Inc., and Jiangsu Leader Electronics Inc. without a shareholders' meeting resolution in accordance with Article 185 of the Company Act.

(2) Subsequent Implementation Status: As of the date of this announcement, the Company has not disposed of the equity in the aforementioned invested companies.

7. Other Matters to be Disclosed (if the subject of the event or resolution is a publicly issued company or above, this major information also qualifies as a matter under Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act that significantly affects shareholders' rights or securities prices): None