3450 Lianjun

Release Date: 1150717 Announcement Date: 1150716 Announcement Time: 173406 Company Code: 3450 Company Name: Lianjun Subject: The company acquires machinery and equipment from a non-affiliated party Clause: Clause 20 Date of Fact: 1150716 Explanation: 1. Name and nature of the target (e.g., land in Xanadu, Xanadu, Taipei City): Machinery and equipment 2. Date of Fact: 114/7/17~115/7/16 3. Board of Directors Approval Date: Not applicable 4. Other Approval Date: Approval Level: Approval by the President ROC 115 July 16 5. Quantity of transaction units (e.g., XX square meters, equivalent to XX ping), unit price, and total transaction amount: Total transaction amount: USD 22,402,160 (approximately NT$ 702,204,152) 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): Transaction counterparty: Soliware Storage Technology Co., Ltd Relationship with the company: Non-affiliated party 7. If the transaction counterparty is a related party, the reasons for selecting the related party as the transaction counterparty, the previous transferor, the relationship between the previous transferor and the company and the transaction counterparty, the previous transfer date, and the transfer amount must be disclosed: Not applicable 8. If the owner of the transaction target within the past five years was a related party of the company, the dates of acquisition and disposal by the related party, the price, and the relationship with the company at the time of the transaction must be disclosed: Not applicable 9. Expected disposal profit (or loss) (not applicable for asset acquisition) (if deferred, the recognition situation must be listed in a table): Not applicable 10. Delivery or payment conditions (including payment period and amount), contractual restrictive clauses, and other important agreed matters: Delivery or payment conditions: According to order conditions Contractual restrictive clauses: None Other important agreed matters: None 11. Method of determining this transaction (e.g., bidding, comparison, or negotiation), reference for price determination, and decision-making unit: Method of determining this transaction: Negotiation Reference for price determination: Market price Decision-making unit: President's Office 12. Name of professional appraisal firm or company and appraisal amount: Not applicable 13. Name of professional appraiser: Not applicable 14. Business license number of professional appraiser: Not applicable 15. Whether the appraisal report is a limited price, specific price, or special price: No or not applicable 16. Whether the appraisal report has not yet been obtained: No or not applicable 17. Reason for not yet obtaining the appraisal report: Not applicable 18. If there is a significant difference in the appraisal results, the reason for the difference and the opinion of the accountant: Not applicable 19. Name of accounting firm: Not applicable 20. Name of accountant: Not applicable 21. Business license number of accountant: Not applicable 22. Broker and brokerage fees: Not applicable 23. Specific purpose or use of acquisition or disposal: For production use 24. Opinion of directors who object to this transaction: Not applicable 25. Whether this transaction is a related party transaction: No 26. Date of approval by the supervisor or agreement by the audit committee: 1. ROC Year Month Day 2. Not applicable, please state the reason (Please feel free to add or delete the above text) 27. Whether this transaction is the acquisition of real estate or its right to use assets from a related party: No 28. Evaluation price according to Article 16 of the "Regulations for the Handling of Asset Acquisition or Disposal by Public Companies": Not applicable 29. Evaluation price according to the same regulations, Article 17, if the evaluation price in the preceding paragraph is lower than the transaction price: Not applicable 30. Date of previous disclosure of significant information on the same matter: Not applicable 31. Other explanatory matters: None Keywords: