Lite-On Announces Board Resolution to Sign Equity Acquisition Framework Agreement

1. Factual Date: 115/06/12 2. Company Name: Lite-On Technology Corporation 3. Relationship with Company (please enter本公司or Subsidiary): Not applicable 4. Cross-shareholding Ratio: Not applicable 5. Reason for Occurrence: The Company, by board resolution, intends to enter into an equity acquisition framework agreement with Nanjing Nenglixin Technology Co., Ltd. and its specific shareholders. The Company or a designated subsidiary will act as the investment and acquisition entity to acquire 100% equity of Nanjing Nenglixin Technology Co., Ltd. at a total transaction value not exceeding RMB 800 million (or equivalent foreign currency). However, the actual amount of capital investment and transaction counterparties will be authorized to the Chairman for final determination based on the ultimate transaction structure and approval status from relevant regulatory authorities. 6. Response Measures: Not applicable 7. Other Matters to be Disclosed: This board resolution only approves the signing of the framework agreement. The final transaction structure and amount for the share acquisition shall be subject to the formal contract. Related details will be further announced and reported in accordance with regulations after completing necessary procedures.