2323 Chung Hsing

Release Date: July 24, 115 Statement Date: July 23, 115 Statement Time: 17:52:31 Company Code: 2323 Company Name: Chung Hsing Subject: Announcement of the Company's Acquisition of Securities Applicable Clause: Clause 20 Factual Date: July 23, 115 Details: 1. Security Name: Taiwan High Speed Rail Ordinary Shares 2. Transaction Date: May 28, 115 ~ July 23, 115 3. Board Approval Date: Not applicable 4. Other Approval Dates: Approval Level: Approved by Chairman July 23, 115 (Minguo Calendar) 5. Transaction Quantity, Unit Price, and Total Transaction Amount: Transaction Quantity (in thousands of shares): 13,713 Unit Price (NT$): 25.64 Total Transaction Amount (NT$): 351,603,850 6. Gain (or Loss) on Disposal (Not applicable for acquisition of securities): Not applicable 7. Relationship with the Target Company: None 8. Cumulative holdings of the subject securities (including this transaction) to date, including quantity, amount, ownership percentage, and restricted rights (e.g., pledge status): Holdings: 289,151,000 shares, amount: NT$8,381,643,315 Ownership Percentage: 5.14%, Restricted Rights: None 9. Proportion of securities investments (including this transaction) listed under Article 3 of the 'Asset Acquisition or Disposal Rules for Publicly Issued Companies' to total assets and equity attributable to owners of the parent in the company's latest financial statements, and the amount of working capital in the latest financial statements: Percentage of Total Assets: 83.92% Percentage of Equity Attributable to Owners of the Parent: 120.53% Working Capital Amount: NT$8,285,327 thousand 10. Specific Purpose of Acquisition or Disposal: Investment Portfolio 11. Directors Who Expressed Objections to This Transaction: None 12. Whether This Transaction is a Related-Party Transaction: No 13. Counterparty and Relationship with the Company: Not applicable 14. Date of Supervisor's Approval or Audit Committee's Consent: Not applicable 15. Previous Date of Material Information Disclosure on the Same Event: Not applicable 16. Other Disclosures: Authorized authorized traders on June 30, 115 to conduct securities transactions in the centralized market during the third quarter of 115