[Tong Hsin Electric] Announcement of Company's Acquisition of Financial Products

1. Name and nature of the target item (for preferred stock, indicate agreed terms such as dividend rate, etc.):
Name of target item: Unified DSU NTD 100% Principal Protected Structured Product, Linked Short-Term Interest Rate NTD Denominated Structured Product, Chunghwa Securities 30-Day TAIBIR 02 Interval Interest Bearing Protected Product.
Nature of target item: 100% Principal Protected Structured Product.
2. Date of occurrence: 115/4/15 ~ 115/4/15.
3. Date of Board of Directors' approval: Not applicable.
4. Date of other approvals:
Level of approval: Handled according to approval authority.
April 15, 115 (Republic of China calendar).
5. Transaction quantity, unit price, and total transaction amount:
Target item and amount:
Unified DSU NTD 100% Principal Protected Structured Product - NTD 290,000,000
Linked Short-Term Interest Rate NTD Denominated Structured Product -- NTD 200,000,000
Chunghwa Securities 30-Day TAIBIR 02 Interval Interest Bearing Protected Product -- NTD 310,000,000.
6. Transaction counterparty and relationship with the company (if the counterparty is a natural person and not a related party, their name can be omitted):
Tong Hsin Securities Co., Ltd., KGI Securities Co., Ltd., Chunghwa Securities Co., Ltd.; not related parties.
7. If the counterparty is a related party, also announce the reason 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 previous transfer, and the transfer amount:
Not applicable.
8. If the owner of the target item has been a related party to the company within the past five years, also announce the related party's acquisition and disposal dates, prices, and relationship with the company at the time of the transaction:
Not applicable.
9. Matters related to the disposal of claims (including types of collateral attached to disposed claims, and if the disposed claim is a claim against a related party, announce the related party's name and the book value of the disposed claim against the related party):
Not applicable.
10. Disposal profit (or loss) (not applicable for acquisition of securities) (list recognition status if deferred):
Not applicable.
11. Delivery or payment terms (including payment period and amount), contract restrictions, and other important agreements:
Payment of the transaction price will be remitted to the designated account on the transaction day. There are no significant restrictive clauses or agreements.
12. Decision method for this transaction, reference basis for price determination, and decision-making unit:
Handled according to broker quotations and company approval authority.
13. Net asset value per share of the company of the acquired or disposed securities:
Not applicable.
14. Cumulative quantity, amount, shareholding ratio, and restrictions on rights (e.g., pledge status) of this transaction's securities held to date (including this transaction):
Cumulative holdings of this transaction's securities:
Target item and amount:
Unified DSU NTD 100% Principal Protected Structured Product - NTD 690,000,000
Linked Short-Term Interest Rate NTD Denominated Structured Product -- NTD 400,000,000
Chunghwa Securities 30-Day TAIBIR 02 Interval Interest Bearing Protected Product -- NTD 1,210,000,000.
Shareholding ratio: Not applicable.
Restrictions on rights: None.
15. Proportion of investment in securities listed in Article 3 of the "Regulations Governing Acquisitions and Disposals of Assets by Publicly Issued Companies" (including this transaction) to the company's total assets and equity attributable to the parent company's owners in the latest financial statements, and the amount of working capital in the latest financial statements (Note 2):
Proportion of total assets: 6.74%
Proportion of owner's equity: 8.62%
Amount of working capital: 6,396,057 thousand NTD.
16. Broker and brokerage fees:
None.
17. Specific purpose or use of the acquisition or disposal:
Investment and wealth management.
18. Opinion of dissenting directors for this transaction:
Not applicable.
19. Is this transaction a related party transaction?:
No.
20. Date of supervisor's approval or audit committee's consent:
Not applicable.
21. Did the accountant issue an opinion of unreasonableness for this transaction?:
Not applicable.
22. Name of accounting firm:
Not applicable.
23. Name of accountant:
Not applicable.
24. Accountant's practice certificate number:
Not applicable.
25. Does it involve a change in business model?:
No.
26. Explanation of business model change:
Not applicable.
27. Transaction status with the counterparty in the past year and the projected future year:
Not applicable.
28. Source of funds:
Own funds.
29. Date of previous major event announcement regarding the same matter:
Not applicable.
30. Other statements:
None.
Keywords: Major Event Announcement