2427 Sanchia Electric

Disclosure Date: 1150804 Statement Date: 1150803 Statement Time: 62823 Company Code: 2427 Company Name: Sanchia Electric Subject: Clarification that the delay in Wistron Corporation's cash dividend disbursement is not attributable to our company Applicable Clause: Clause 51 Factual Event Date: 1150731

Explanation: 1. Factual Event Date: 115/07/31 2. Company Name: Sanchia Computer Co., Ltd. 3. Relationship with Company (please enter 'Our Company' or 'Subsidiary'): Our Company 4. Cross-shareholding Ratio: Not applicable 5. Media Name: Wistron Corporation (Stock Code: 3231, hereinafter referred to as 'Wistron') issued significant information on July 30 and July 31, 115, regarding the postponement of its cash dividend disbursement date. 6. Reported Content: On July 30, 115, Wistron issued a significant announcement stating that the delay in its cash dividend disbursement was due to operational errors on our part. On July 31, 115, it issued another significant announcement, explaining that the cash dividend disbursement process for the 114 fiscal year experienced computer processing errors by the shareholder services outsourcing vendor... 7. Reason for Occurrence: To clarify the content of Wistron's significant announcements issued on July 30 and July 31, 115, regarding the postponement of the cash dividend disbursement date. 8. Response Measures: After reviewing all relevant records, it has been confirmed that the final dividend remittance file generated by the shareholder services system built and maintained by our company for Wistron contains complete and accurate data. However, the personnel in Wistron's shareholder services department did not fully update the remittance data provided to banks with the final file produced by our system, resulting in duplicate and missing remittance data for some shareholders. Therefore, the delay in Wistron's cash dividend disbursement was not caused by any abnormality or error in our shareholder services system, nor by any operational error on our part. 9. Other Matters to be Clarified: To prevent external misunderstandings about our company due to the significant information released by Wistron, we hereby clarify: the delay in Wistron's cash dividend disbursement is not attributable to our company. We reserve all rights, including legal action, regarding any damages suffered due to incorrect information, in order to protect the interests of our company and shareholders.