8499 Dingxuan-KY Announces Subsidiary's Disposal of Deposit Financial Product

Date of Announcement: 1150715 Date of Statement: 1150714 Time of Statement: 123906 Company Code: 8499 Company Name: Dingxuan-KY Subject: Announcement on Behalf of Subsidiary Longyang Electronics (Kunshan) Co., Ltd. Regarding Disposal of Deposit Financial Product Applicable Clause: Clause 20 Date of Event: 1150714

Details: 1. Name and Nature of the Asset (For preferred shares, specify issuance conditions such as dividend rate): CGB SmartLink FX-Linked RMB Structured Deposit A33640 Period C26A33640

2. Date of Event: 115/7/14 ~ 115/7/14

3. Board Approval Date: Not applicable

4. Other Approval Dates: Approval Level: Approved according to company's authorization authority July 14, 115 (Minguo calendar)

5. Transaction Quantity, Unit Price, and Total Amount: A33640 Period C26A33640 89 days: RMB 30 million

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

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

8. If the asset's owner within the past five years was a related party of the company, 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 attached to disposed receivables; if disposal involves receivables from related parties, disclose the party's name and book value of the receivable): Not applicable

10. Gain (or loss) from disposal (not applicable for acquisition of securities) (if previously deferred, explain recognition in table form): Approximately NT$606,000

11. Delivery or payment terms (including payment period and amount), contractual restrictions, and other important agreements: Paid in full

12. Decision-making method for this transaction, reference basis for pricing, and decision-making unit: Approved according to 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 percentage, and restricted rights (e.g., pledge status): Quantity: Not applicable Amount: RMB 30 million Ownership percentage: Not applicable Restricted rights status: None Cumulative holding amount: RMB 30 million

15. Cumulative securities investment (including this transaction) under Article 3 of the 'Regulations on Acquisition or Disposal of Assets by Publicly Issued Companies' as a percentage of total assets and equity attributable to parent company owners in the company's latest financial statements, and the amount of working capital in the latest financial statements (Note 2): (1) Percentage of total assets: 23.390% (2) Percentage of equity attributable to parent company owners: 45.610% (3) Working capital amount: NT$6,975,964,000

16. Broker and brokerage fees: Not applicable

17. Specific purpose or use of acquisition or disposal: 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 on this transaction? 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 counterparty in the past year and expected in the next year: Not applicable

28. Source of funds: Internal funds

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

30. Other explanatory matters: None