[Wiwynn] Wiwynn Technology Corporation Announces Building Improvements at its Texas Socorro Logistics Lane Plant.

1. Name and Nature of Target Object (e.g., Land parcel XX section XX sub-section in North District, Taichung City):
Building improvements at the Texas Socorro Logistics Lane plant.
2. Fact Date: 115/4/20 ~ 115/4/20
3. Date of Board Approval: April 20, 115
4. Other Approval Dates: Not applicable
5. Quantity of Transaction Units (e.g., XX sq. meters, equivalent to XX ping), Price Per Unit, and Total Transaction Amount:
Building Improvements: USD 24,456,532.01
6. Transaction Counterparty and Relationship with the Company (If the counterparty is an individual and not a related party, their name may be omitted):
Counterparty: David E. Harvey Builders, Inc.
Relationship with Company: Not a related party.
7. If the counterparty is a related party, announce the reason for selecting the related party as the counterparty, the previous owner, the relationship between the previous owner, the company, and the counterparty, the date of the previous transfer, and the amount of the transfer:
Not applicable.
8. If the owner of the transaction target has been a related party of the company within the last five years, announce the acquisition and disposal dates, prices, and the relationship with the company at the time of the transaction:
Not applicable.
9. Estimated Disposal Gain (or Loss) (Not applicable for asset acquisition) (Deferred items should list recognition status):
Not applicable.
10. Delivery or Payment Terms (including payment period and amount), Contractual Restrictions, and Other Important Agreements:
Delivery or Payment Terms: According to contract performance
Total Transaction Amount: USD 24,456,532.01
Contractual Restrictions and Other Important Agreements: None.
11. Method of Transaction Decision (e.g., bidding, price comparison, or negotiation), Reference Basis for Price Determination, and Decision-Making Unit:
Method of Decision: By negotiation between parties
Reference Basis for Price Determination: Determined by reference to market prices
Decision-Making Unit: Board of Directors
12. Professional Appraisal Firm or Company Name and Appraisal Amount:
Not applicable.
13. Name of Professional Appraiser:
Not applicable.
14. License Number of Professional Appraiser:
Not applicable.
15. Is the appraisal report a limited price, specific price, or special price? No or not applicable.
16. Is the appraisal report not yet obtained? No or not applicable.
17. Reason for not obtaining the appraisal report:
Not applicable.
18. If appraisal results show significant differences, explain the reasons for the differences and the accountant's opinion:
Not applicable.
19. Name of Accounting Firm:
Not applicable.
20. Name of Accountant:
Not applicable.
21. License Number of Accountant:
Not applicable.
22. Broker and Brokerage Fee:
Not applicable.
23. Specific Purpose or Use of Acquisition or Disposal:
Operational needs.
24. Opinions of Directors who dissented from this transaction:
None.
25. Is this transaction a related party transaction? No.
26. Date of Supervisor's Approval or Audit Committee's Consent:
Not applicable.
27. Is this transaction an acquisition of real estate or its usage rights from a related party? No.
28. Evaluated Price according to Article 16 of the "Rules Governing the Acquisition or Disposal of Assets by Publicly Offered Companies": Not applicable.
29. If the evaluated price in the preceding paragraph is lower than the transaction price, evaluate the price according to Article 17 of the same rules: Not applicable.
30. Date of previous announcement of major information for the same event: Not applicable.
31. Other disclosures: None.