8499 Ding Hsuan-KY Announces Subsidiary's Asset Disposal and Liquidation

Announcement Date: July 31, 115 Statement Date: July 30, 115 Statement Time: 17:05:56 Company Code: 8499 Company Name: Ding Hsuan-KY Subject: Announcement of Asset Disposal and Liquidation by Subsidiary DWELL TECHNOLOGY CO.,LTD (Supplement to July 28 announcement: Currency and unit for total transaction amount and disposal loss) Applicable Clause: Clause 20 Factual Date: July 30, 115 Details: 1. Name and nature of the subject (e.g., land in Section X, Subsection X, North District, Taichung City): Partial assets of subsidiary Vietnam Duc You (DWELL TECHNOLOGY CO.,LTD) 2. Factual Date: July 30, 115 ~ July 30, 115 3. Board Approval Date: July 28, 115 4. Other Approval Dates: Not applicable 5. Quantity of transaction units (e.g., XX square meters, equivalent to XX ping), unit price, and total transaction amount: Land use rights: 5,911.70 square meters Buildings and structures (excluding interior finishes): 3,696.00 square meters Buildings and structures (including interior finishes): 3,696.00 square meters Fixed assets - machinery and equipment: 16 units Total transaction amount: 2.62 million USD (approximately NT$84,746,520) 6. Counterparty and relationship with the company (if the counterparty is an individual and not a related party, name disclosure may be omitted): Counterparty: Korea Osung Company Relationship with company: Unrelated party 7. If the counterparty is a related party, state the reason for selecting them, previous transferor, relationship among previous transferor, company, and counterparty, previous transfer date, and transfer amount: Not applicable 8. If the subject was owned by a related party of the company within the past five years, state the related party's acquisition and disposal dates, price, and relationship with the company at the time: Not applicable 9. Estimated disposal gain (or loss) (not applicable for asset acquisition) (if deferred, list recognition details): (172,600) USD (approximately NT$(5,582,920)) 10. Delivery or payment terms (including payment period and amount), contractual restrictions, and other important agreements: In accordance with the sales contract 11. Decision method for this transaction (e.g., bidding, comparison, negotiation), reference basis for price determination, and decision-making unit: Decision method: Transaction price determined by reference to valuation report issued by professional valuation agency. Decision-making unit: Implemented according to board resolution 12. Name of professional valuer's firm or company and valuation amount: 1. Zhongshui Zhiyuan Asset Evaluation Co., Ltd. 2.6234 million USD (approximately NT$84,856,496) 2. Shanghai Strait Certified Public Accountants Firm Reasonableness Expert Opinion 13. Names of professional valuers: Zhongshui Zhiyuan Asset Evaluation Co., Ltd. (1) Xu Xiangyang (2) Hu Fei (3) Zhou Jiong 14. Professional valuer's practice certificate numbers: (1) 34090024 (2) 34190024 (3) 34100012 15. Whether the valuation report is for a limited price, specific price, or special price: No or not applicable 16. Whether the valuation report has not yet been obtained: No or not applicable 17. Reason for not obtaining the valuation report: Not applicable 18. Reasons for significant differences in valuation results and accountant's opinion: Not applicable 19. Name of accounting firm: Not applicable 20. Name of accountant: Not applicable 21. Accountant's practice certificate number: Not applicable 22. Broker and brokerage fees: Not applicable 23. Specific purpose or use for acquisition or disposal: Accelerate cash recovery and reduce future holding costs 24. Opinion of director who objected to this transaction: None 25. Whether this transaction is a related-party transaction: No 26. Date of supervisor approval or audit committee consent: July 28, 115 27. Whether this transaction involves acquiring real estate or its right-of-use assets from a related party: No 28. Valuation price under Article 16 of the 'Regulations on Acquisition or Disposal of Assets by Publicly Issued Companies': Not applicable 29. Valuation price under Article 17 of the same regulations if the price under the previous item is lower than the transaction price: Not applicable 30. Previous date of major information announcement regarding the same event: July 28, 115 31. Other explanatory matters: This matter authorizes the chairman with full authority to handle all matters related to the asset sale and liquidation of DWELL TECHNOLOGY CO.,LTD.