4958 Zhen Ding KY Announces Subsidiary's Acquisition of Equipment

Disclosure Date: 1150807 Statement Date: 1150806 Statement Time: 223105 Company Code: 4958 Company Name: Zhen Ding KY Subject: Announcement on behalf of subsidiary Li Ding Semiconductor Technology (Shenzhen) Co., Ltd. regarding acquisition of machinery and equipment Compliance Clause: Article 20 Event Date: 1150806 Explanation: 1. Name and nature of the subject matter (e.g., land located in Section XX, Subsection XX, North District, Taichung City): Machinery and equipment 2. Event date: 115/7/18 ~ 115/8/6 3. Board approval date: Not applicable 4. Other approval dates: Approval level: Approved by General Manager August 6, Year 115 of the Republic of China 5. Quantity of units (e.g., XX square meters, equivalent to XX ping), unit price, and total transaction amount: Quantity: One batch Total transaction amount: NT$1,012,496,875 6. Counterparty and its relationship with the company (if the counterparty is an individual and not a related party of the company, name disclosure may be omitted): Counterparty: Suntech Machinery (Dongguan) Co., Ltd. Relationship with company: None 7. If the counterparty is a related party, the reason for selecting them, previous transferor, relationships among previous transferor, company, and counterparty, previous transfer date, and amount shall also be disclosed: Not applicable 8. If the owner of the subject matter was a related party of the company within the past five years, the related party's acquisition and disposal dates, prices, and relationship with the company at the time of transaction shall also be disclosed: Not applicable 9. Estimated gain (or loss) from disposal (not applicable for asset acquisition) (deferred gains shall be listed with recognition schedule): Not applicable 10. Delivery or payment terms (including payment periods and amounts), contractual restrictions, and other important agreements: As stipulated in the procurement contract 11. Transaction decision method (e.g., tender, competitive bidding, or negotiation), reference basis for price determination, and decision-making unit: Transaction decision method: Competitive bidding and negotiation Reference basis for price determination: Market conditions Decision-making unit: Determined according to company's internal authorization 12. Name of professional appraiser firm or company and appraisal amount: Not applicable 13. Name of professional appraiser: Not applicable 14. License number of professional appraiser: Not applicable 15. Whether the appraisal report specifies a restricted, specific, or special price: No or not applicable 16. Whether an appraisal report has not yet been obtained: No or not applicable 17. Reason for not obtaining the appraisal report: Not applicable 18. Reasons for significant differences in appraisal results and auditor's opinion: Not applicable 19. Auditor firm name: Not applicable 20. Auditor name: Not applicable 21. Auditor license number: Not applicable 22. Broker and brokerage fees: None 23. Specific purpose or use of acquisition or disposal: For business operations 24. Dissenting director's opinion on this transaction: Not applicable 25. This transaction is a related-party transaction: No 26. Supervisor approval or audit committee consent date: Not applicable 27. This transaction involves acquiring real estate or right-of-use assets from a related party: No 28. Price evaluated under Article 16 of the 'Asset Acquisition and Disposal Rules for Publicly Issued Companies': Not applicable 29. Price evaluated under Article 17 of the same rules when the price in the preceding item is lower than the transaction price: Not applicable 30. Previous material information announcement date for the same event: Not applicable 31. Other statements: None