XinXing Acquires Machinery Equipment

Release Date: July 22, 2024 Announcement Date: July 21, 2024 Announcement Time: 15:37:38 Company Code: 3037 Company Name: XinXing Subject: Relevant data on the company's acquisition of machinery equipment Applicable Clause: Clause 20 Date of Fact: July 21, 2024

1. Name and nature of the target (e.g., land in Section XX, Subsection XX, North District, Taichung City): Machinery equipment 2. Date of Fact: May 27, 2024 ~ July 21, 2024 3. Board of Directors Approval Date: Not applicable 4. Other Approval Dates: Approval Level: Approval by the President July 21, 2024 5. Quantity of transaction units (e.g., XX square meters, equivalent to XX ping), unit price, and total transaction amount: Quantity of transaction units: One batch; Total transaction amount: NT$1,056,690,000 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): Allied Automation Co., Ltd.; Non-related party 7. If the transaction counterparty is a related party, the reason for selecting the related party as the transaction counterparty, the owner of the previous transfer, the mutual relationship between the previous transfer owner, the company, and the transaction counterparty, the previous transfer date, and the transfer amount must be disclosed: Not applicable 8. If the transaction target was a related party within the past five years, the date 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 profit (or loss) (not applicable for asset acquisition) (if deferred, the recognition situation must be listed in a table): Not applicable 10. Payment conditions (including payment period and amount), contract restriction clauses, and other important agreed items: Payment based on order conditions, contract restriction clauses, and other important agreed items: None 11. Method of determining this transaction (bidding, comparative pricing, or negotiation), reference basis for price determination, and decision-making unit: Transaction determination method: Negotiation Reference basis for price determination: Market price Decision-making unit: Approval decision based on the company's procurement management regulations 12. Name of professional appraisal firm or company and its 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: Not applicable 16. Whether the appraisal report has not yet been obtained: 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 24. Opinion of directors who objected to this transaction: Not applicable 25. Is this transaction a related party transaction? No 26. Date of approval by the supervisory director or agreement by the audit committee: Not applicable 27. Is this transaction the acquisition of real estate or asset usage rights from a related party? No 28. Appraisal price based on Article 16 of the "Regulations for the Handling of Asset Acquisition or Disposal by Publicly Issued Companies": Not applicable 29. If the appraisal price in the preceding paragraph is lower than the transaction price, the appraisal price based on the same regulations, Article 17: Not applicable 30. Date of previous disclosure of material information on the same matter: Not applicable 31. Other explanatory items: None