【Massive】Company Board Resolves to Acquire 100% of ZHI-YAN TECHNOLOGY CO., LTD.

1. Name and nature of the target object (if it is preferred stock, the agreed terms of preferred stock, such as dividend rate, etc., shall be specified): Common stock of ZHI-YAN TECHNOLOGY CO., LTD. (hereinafter referred to as "Zhi-Yan Company") 2. Date of occurrence of the event: May 12, 115 ~ May 12, 115 3. Date of board resolution: May 12, 115, Republic of China 4. Other approval dates: Not applicable 5. Transaction quantity, price per unit, and total transaction amount: Estimated acquisition of 1,830,000 common shares of Zhi-Yan Company, with an acquisition price of approximately NT$112.30 per share, for a total amount of NT$205,500,000. 6. Transaction counterparty and relationship with the company (if the counterparty is a natural person and not a related party of the company, the name can be omitted): Natural person shareholders 7. If the transaction counterparty is a related party, the reason for selecting the related party as the transaction object, the previous transferor, the relationship between the previous transferor and the company and the transaction counterparty, the date of previous transfer, and the transfer amount shall also be announced: No 8. If the owner of the transaction target has been a related party of the company within the last five years, the acquisition and disposal dates, prices, and the relationship with the company at the time of the transaction shall also be announced: Not applicable 9. Matters related to the disposal of claims in this transaction (including the type of collateral attached to the disposed claims, and if the disposed claims are claims against related parties, the names of the related parties and the book amount of the claims against related parties disposed of in this transaction shall also be announced): Not applicable 10. Profit (or loss) from disposal (not applicable for acquisition of securities) (list the recognition situation if deferred): Not applicable 11. Delivery or payment terms (including payment period and amount), contract restrictions, and other important agreed matters: The contract has not yet been signed, and subsequent operations will be carried out according to the progress of our company. 12. Decision-making method, reference basis for price determination, and decision-making unit for this transaction: 1. Commissioned Xingming United Certified Public Accountants Firm to perform agreed-upon procedures on financial information, and Xinyuncheng Certified Public Accountants Firm issued an opinion on the reasonableness of the transaction price. 2. Decision-making units are our company's audit committee and board of directors. 13. Net asset value per share of the company whose securities are acquired or disposed of: NT$106.80 14. Quantity, amount, shareholding ratio, and restrictions on rights (such as pledge status) of the securities held in this transaction (including this transaction) accumulated to date: Not applicable 15. To date, the proportion of securities investments (including this transaction) listed in Article 3 of the "Regulations Governing Acquisitions or Disposals of Assets by Publicly Offered Companies" to the total assets and the owner's equity attributable to the parent company in the company's latest financial statements, and the amount of working capital in the latest financial statements (Note 2): Not applicable 16. Broker and brokerage fees: Not applicable 17. Specific purpose or use of the acquisition or disposal: Zhi-Yan Company's main assets are cash and bank deposits, other receivables, and inventory. It is an important supplier of our company's controller-related modules. The purpose is to achieve vertical integration, acquire core technology and intellectual property, and recruit core technical personnel. 18. Opinion of dissenting directors for this transaction: No 19. Is this transaction a related party transaction? No 20. Date of approval by supervisor or audit committee: May 12, 115, Republic of China 21. Did the accountant issue an unreasonable opinion for this transaction? Yes 22. Name of the accounting firm: Xinyuncheng Certified Public Accountants Firm 23. Name of the accountant: Zhang Jingjin 24. Accountant's practice certificate number: Taipei City Certificate No. 4243 25. Does it involve a change in the business model? No 26. Explanation of business model change: None 27. Transaction details with the counterparty in the past year and projected for the next year: None 28. Source of funds: Own funds 29. Date of previous announcement of material information on the same event: Not applicable 30. Other explanatory matters: None Keywords: Material Information