2313 Wah Tong Announces Subsidiary's Purchase of Equipment from Related Party

Date of Announcement: July 14, 115 Date of Statement: July 13, 115 Time of Statement: 14:46:17 Company Code: 2313 Company Name: Wah Tong Subject: Announcement on behalf of subsidiary COMPEQ (THAILAND) CO., LTD. regarding the purchase of machinery and equipment Applicable Clause: Clause 20 Factual Date: July 13, 115

Details: 1. Name and nature of the subject matter (e.g., land located in Section XX, Subsection XX, North District, Taichung City): A batch of machinery and equipment

2. Factual Date: July 9, 115 – July 13, 115

3. Board Approval Date: Not applicable

4. Other Approval Dates: Approval Level: Chairman July 13, 115 (Minguo Calendar)

5. Quantity of transaction units (e.g., XX square meters, equivalent to XX ping), unit price, and total transaction amount: Quantity: One batch; Total transaction amount: Approximately NT$383,469 thousand

6. Counterparty and its relationship with the company (if the counterparty is a natural person and not a related party of the company, name disclosure may be omitted): Pelican Cove Investment Ltd.; Relationship with company: Related enterprise

7. If the counterparty is a related party, state the reason for selecting the related party as the counterparty, the previous transferee, the relationship between the previous transferee and the company and the counterparty, the previous transfer date, and the transfer amount: Not applicable

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

9. Estimated gain (or loss) on disposal (not applicable for asset acquisition) (if deferred, list recognition details): Not applicable

10. Delivery or payment terms (including payment periods and amounts), contractual restrictions, and other important agreement terms: Payment according to purchase order terms. Contractual restrictions: None. Other important agreement terms: None

11. Method of transaction decision (e.g., bidding, price comparison, or negotiation), basis for price determination, and decision-making unit: Transaction decision method: Negotiation Basis for price determination: Market conditions Decision-making unit: Approved according to company procurement management regulations

12. Name of professional appraiser firm or company and appraisal amount: Not applicable

13. Name of professional appraiser: Not applicable

14. License number of professional appraiser: Not applicable

15. Whether the appraisal report is for a limited price, specific price, or special price: No or not applicable

16. Whether an appraisal report has not yet been obtained: No or not applicable

17. Reason for not obtaining the appraisal report: Not applicable

18. Reasons for significant differences in appraisal results and auditor's opinion: Not applicable

19. Name of auditor firm: Not applicable

20. Name of auditor: Not applicable

21. License number of auditor: Not applicable

22. Broker and brokerage fees: None

23. Specific purpose or use of the acquisition or disposal: For production use

24. Opinions of directors who objected to this transaction: Not applicable

25. This transaction is a related-party transaction: Yes

26. Date of supervisor approval or audit committee consent: Not applicable (announcement on behalf of subsidiary)

27. This transaction involves acquiring real estate or right-of-use assets from a related party: No

28. Valuation amount under Article 16 of the 'Asset Acquisition and Disposal Handling Standards for Publicly Issued Companies': Not applicable

29. Valuation amount under Article 17 of the same standards, if the valuation under the previous item is lower than the transaction price: Not applicable

30. Previous date of major information announcement regarding the same event: Not applicable

31. Other explanatory matters: None