1. Securities Name: Zhen Ding-KY Common Stock 2. Transaction Date: 2026/4/8~2026/4/8 3. Board of Directors Approval Date: Not applicable 4. Other Approval Date: Approval Level: Chairman, April 8, 2026 5. Transaction Quantity, Unit Price, and Total Transaction Amount: Acquired quantity (thousand shares): 700, Acquired unit price (NTD): 245.36, Total transaction amount (NTD): 171,750,000 6. Disposal Profit (or Loss) (Not applicable for acquisition of securities): Not applicable 7. Relationship with the Transacting Company: None 8. As of now, the cumulative holding of these securities (including this transaction) in terms of quantity, amount, shareholding ratio, and restricted rights (e.g., pledge status): Parent company - Jixiangquan: Holding balance: 780,000 shares, Amount: NT$193,050,000, Shareholding ratio: 0.07%, Restricted rights: None. Our company: Holding balance: 1,100 shares, Amount: NT$272,250,000, Shareholding ratio: 0.10%, Restricted rights: None. 9. As of now, the investment in securities (including this transaction) listed in Article 3 of the "Regulations Governing the Acquisition or Disposal of Assets by Public Companies" as a percentage of the company's most recent financial statement's total assets and equity attributable to owners of the parent, and the amount of working capital in the most recent financial statement: Percentage of total assets: 107.27%; Percentage of equity attributable to owners of the parent: 109.07%; Working capital amount: NT$279,136 thousand. 10. Specific Purpose of Acquisition or Disposal: Investment portfolio 11. Opinions of Dissenting Directors on this Transaction: Not applicable 12. This transaction is a related party transaction: No 13. Counterparty and its relationship with the company: Not applicable 14. Date of approval by supervisors or audit committee: Not applicable 15. Date of previous material information announcement for the same event: Not applicable 16. Other Explanations: Not applicable

FACT BOX

  • Source: PR Times
  • Category: financial