8499 Dingxuan-KY: Subsidiary Announces Disposal of Structured Deposit Product

Date of Announcement: August 15, 115 Date of Statement: August 14, 115 Time of Statement: 10:08:55 Company Code: 8499 Company Name: Dingxuan-KY Subject: Announcement by subsidiary Longyang Electronics (Kunshan) Co., Ltd. regarding disposal of a deposit-linked financial product Applicable Clause: Clause 20 Factual Date: August 14, 115

Details: 1. Name and nature of the subject matter (for preferred shares, specify dividend rate and other conditions): Gongying Huixin RMB Currency-Linked Structured Deposit A35840 Period C26A35840

2. Factual Date: 115/8/14 ~ 115/8/14

3. Board Approval Date: Not applicable

4. Other Approval Dates: Approval Level: Executed according to company's approval authority August 14, 115

5. Transaction quantity, unit price, and total transaction amount: A35840 Period C26A35840 90 days: RMB 40 million

6. Counterparty and relationship with the company (if individual and not related party, name may be omitted): CTBC Bank Co., Ltd.; Relationship with company: None

7. If counterparty is a related party, state reason for selection, previous transferor, relationships among previous transferor, company, and counterparty, transfer date, and amount: Not applicable

8. If ownership of the subject asset was held by a related party of the company within the past five years, disclose acquisition/disposal date, price, and relationship at time of transaction: Not applicable

9. Matters related to disposal of receivables (including types of collateral attached to disposed receivables; if receivable from related party, disclose name and book value): Not applicable

10. Gain (or loss) from disposal (not applicable if acquiring securities; deferred gains shall list recognition status): NT$467 thousand

11. Delivery or payment terms (payment period and amount), contractual restrictions, and other important agreements: Paid in full

12. Decision-making method for this transaction, reference basis for pricing, and decision-making unit: Executed according to company's approval authority

13. Net asset value per share of the securities-issuing company acquired or disposed: Not applicable

14. Cumulative holdings (including this transaction) of the securities involved, including quantity, amount, ownership percentage, and restricted rights (e.g., pledge status): Quantity: Not applicable Amount: RMB 40 million Ownership Percentage: Not applicable Restricted Rights: None Cumulative Holding Amount: RMB 40 million

15. Cumulative securities investments under Article 3 of the 'Asset Acquisition and Disposition Rules for Publicly Issued Companies' (including this transaction) as a percentage of total assets and equity attributable to owners of parent in the most recent financial statements, and working capital amount: (1) Percentage of Total Assets: 15.747% (2) Percentage of Equity Attributable to Owners of Parent: 30.706% (3) Working Capital Amount: NT$6,975,964 thousand

16. Broker and brokerage fees: Not applicable

17. Specific purpose or use of acquisition or disposal of securities: Short-term investment

18. Dissenting opinions from directors regarding this transaction: Not applicable

19. Whether this transaction is a related-party transaction: No

20. Date of supervisor acknowledgment or audit committee approval: Not applicable

21. Whether auditor issued non-reasonableness opinion for this transaction: Not applicable

22. Auditor firm name: Not applicable

23. Auditor name: Not applicable

24. Auditor license number: Not applicable

25. Whether involves change in business model: No

26. Explanation of business model change: Not applicable

27. Transaction history with counterparty in the past year and expected next year: Not applicable

28. Source of funds: Internal funds

29. Previous material information announcement date for same event: Not applicable

30. Other explanatory matters: None