[Powertech] Announcement of Equipment Purchase by Our Company

1. Name and Nature of the Target Item (e.g., Land located in Section XX, Sub-section XX, North District, Taichung City):
Packaging equipment and its spare parts.
2. Date of Occurrence: 115/3/19 ~ 115/6/9
3. Date of Board of Directors' Approval: Not Applicable
4. Other Approval Dates:
Approval Level: Chairman
June 9, 115 (Republic of China Calendar)
5. Transaction Unit Quantity (e.g., XX sq. meters, equivalent to XX ping), Price Per Unit, and Total Transaction Amount:
One batch; Total transaction amount: NT$773,769,000.
6. Transaction Counterparty and Relationship with the Company (If the transaction counterparty is an individual and not a related party of the company, their name may be omitted):
Lam Research International Sdn. Bhd; Relationship with the Company: None.
7. If the transaction counterparty is a related party, the reasons for selecting the related party as the transaction object, the previous owner, the relationship between the previous owner, the company, and the transaction counterparty, the date of the previous transfer, and the amount of the transfer must also be announced:
Not Applicable.
8. If the owner of the transaction target has been a related party of the company within the last five years, the dates of acquisition and disposal by the related party, the price, and the relationship with the company at the time of the transaction must also be announced:
Not Applicable.
9. Estimated Profit (or Loss) from Disposal (Not applicable for asset acquisition) (If deferred, the recognition situation should be listed):
Not Applicable.
10. Delivery or Payment Terms (including payment period and amount), Contractual Restrictions, and Other Important Agreements:
Payment terms are as specified in the purchase contract (purchase order).
11. Method of Decision for this Transaction (e.g., tender, price comparison, or negotiation), Basis for Price Determination, and Decision-Making Unit:
The procurement is conducted through price comparison and negotiation in accordance with the company's relevant procurement policies and procedures, and is approved by the authorized supervisor.
12. Name of Professional Appraiser Firm or Company and its Appraisal Amount:
Not Applicable.
13. Name of Professional Appraiser:
Not Applicable.
14. Professional Appraiser's Practice Certificate Number:
Not Applicable.
15. Whether the Appraisal Report is a Limited Price, Specific Price, or Special Price: No or Not Applicable
16. Whether the Appraisal Report Has Not Yet Been Obtained: Yes
17. Reason for Not Yet Obtaining the Appraisal Report:
Not Applicable.
18. If there is a significant difference in the appraisal results, the reason for the difference and the 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 Fee:
Not Applicable.
23. Specific Purpose or Use of Acquisition or Disposal:
For operational and production use.
24. Opinions of Directors Who Expressed Dissent Regarding This Transaction:
Not Applicable.
25. Is This Transaction a Related Party Transaction: No
26. Date of Approval by Supervisor or Consent by Audit Committee:
Not Applicable
27. Is This Transaction an Acquisition of Real Estate or Right-of-Use Assets from a Related Party: No
28. Price Assessed According to Article 16 of the "Regulations Governing the Acquisition or Disposal of Assets by Publicly Issued Companies": Not Applicable
29. If the Price Assessed According to the Preceding Paragraph is Lower Than the Transaction Price, the Price Assessed According to Article 17 of the Same Regulations: Not Applicable
30. Date of Previous Announcement of Material Information Regarding the Same Event: Not Applicable
31. Other Explanatory Matters:
None.