Nanya Technology Announces Acquisition of Facility Equipment

1. Name and nature of the target:
Facility equipment
2. Date of event: 114/9/1 – 115/6/3
3. Date of board approval: Not applicable
4. Other authorization date:
Authorization level: Chairman
June 3, 115 (Republic of China calendar)
5. Trading quantity, unit price, and total transaction amount:
Quantity: One batch
Total transaction amount: NT$1,045,910,000
6. Counterparty and relationship to the company:
Jing Huang Enterprise Co., Ltd. Relationship: None.
7. Additional disclosures if the counterparty is a related party:
Not applicable
8. If the subject was owned by a related party within the last 5 years:
Not applicable
9. Estimated disposal profit (or loss):
Not applicable
10. Payment terms, contract limitations, and other important terms:
Subject to order conditions or contract terms.
11. Determination method and price reference:
Comparison and negotiation: Based on quotes from suppliers and internal authorization policies.
12. Appraisal company name and amount:
Not applicable
13. Appraiser name:
Not applicable
14. Appraiser license number:
Not applicable
15. Is the appraisal restricted, specific, or special:
No or not applicable
16. Is the appraisal report not yet obtained:
No or not applicable
17. Reason for not obtaining report:
Not applicable
18. Significant discrepancy or auditor's opinion:
Not applicable
19. Accounting firm name:
Not applicable
20. Accountant name:
Not applicable
21. Accountant license number:
Not applicable
22. Broker and broker fee:
Not applicable
23. Specific purpose of acquisition:
For production and operational use.
24. Opinions of directors dissenting on the transaction:
Not applicable
25. Is this a related-party transaction:
No
26. Date of supervisory approval or audit committee consent:
Not applicable
27. Is this acquisition of real estate or usage rights from a related party:
No
28. Valuation based on Article 16 of the Asset Acquisition/Disposal Regulations:
Not applicable
29. Valuation based on Article 17 of the same regulations:
Not applicable
30. Previous announcement date for the same event:
Not applicable
31. Other remarks:
None.