[101] Board of Directors Resolves to Authorize Chairman to Handle Sale of Land and Factory at Dongyuan Road

1. Date of Fact Occurrence: 115/06/11 2. Company Name: 101 Electronics Co., Ltd. 3. Relationship with Company (Enter 'Parent Company' or 'Subsidiary'): Parent Company 4. Proportion of Cross-Shareholding: Not applicable 5. Reason for Occurrence: To revitalize company assets, enhance asset utilization efficiency, and supplement operating funds, the Board of Directors has resolved to authorize the Chairman, within the scope of the Board's authorization, to handle the evaluation, negotiation, contracting, and related disposal matters for the sale of the company's land and factory located at Dongyuan Road, Zhongli District, Taoyuan City. 6. Countermeasures: The company will proceed in accordance with the 'Asset Acquisition or Disposal Procedures' and relevant legal regulations. 7. Other Matters to be Noted (If the subject of the event or resolution is a publicly issued company or above, this material information also meets the criteria of Article 7, Paragraph 9 of the Regulations Governing the Tender Offer for Securities of Public Companies, which significantly affects shareholder equity or securities prices): If there are subsequent confirmations of the transaction counterparty, transaction price, or signing of relevant contracts, the company will make announcements in accordance with the 'Asset Acquisition or Disposal Procedures' and relevant legal regulations.