Zhen Ding-KY's Subsidiary Liding Semiconductor (Shenzhen) Announces Board Resolution to Capital Increase Qinhuangdao Subsidiary

1. Name and nature of the subject matter (if preferred shares, specify issuance conditions such as dividend rate): Liding Semiconductor Technology Qinhuangdao Co., Ltd.

2. Date on which the fact occurred: 115/6/8 ~ 115/6/8

3. Date of board approval: June 8, 115 (Minguo calendar)

4. Other approval dates: Not applicable

5. Transaction quantity, unit price, and total transaction amount: Number of transaction units: Not applicable Unit price: Not applicable Total transaction amount: RMB 350 million

6. Counterparty and its relationship with the company (if the counterparty is an individual and not a related party of the company, name disclosure may be omitted): Wholly-owned subsidiary of Liding Semiconductor (Shenzhen) Co., Ltd.

7. If the counterparty is a related party, state the reason for selecting the related party as the transaction party, the previous transferor, the relationship among the previous transferor, the company, and the counterparty, the previous transfer date, and the transfer amount: Not applicable

8. If the ownership of the subject matter was held by a related party of the company within the past five years, state the date of acquisition and disposal, price, and the relationship with the company at the time of transaction: Not applicable

9. Matters related to the disposal of receivables in this transaction (including types of collateral attached to the disposed receivables; if any disposed receivables are from related parties, state the name of the related party and the book value of the receivables disposed): Not applicable

10. Gain (or loss) from disposal (not applicable for acquisition of securities; if deferred, explain recognition status): Not applicable

11. Delivery or payment terms (including payment period and amount), contractual restrictive clauses, and other important agreements: None

12. Decision-making method for this transaction, reference basis for price determination, and decision-making unit: Board of Directors of Liding Semiconductor (Shenzhen) Co., Ltd.

13. Net asset value per share of the company issuing the securities acquired or disposed: Not applicable

14. Cumulative number, amount, ownership percentage, and rights restrictions (e.g., pledge status) of securities held to date (including this transaction): Cumulative holding quantity: Not applicable Cumulative holding amount: RMB 850,000,000 Ownership percentage: 100% Rights restrictions: None

15. Cumulative investment in securities listed under Article 3 of the 'Regulations Governing the Acquisition or Disposition of Assets by Publicly Issued Companies' (including this transaction), as a percentage of total assets and equity attributable to owners of the parent in the company's most recent financial statements, and the amount of working capital in the most recent financial statements (Note 2): (1) Percentage of total assets: 1.31% (2) Percentage of equity: 3.11% (3) Working capital amount: NT$49,002,661 thousand

16. Broker and brokerage fees: Not applicable

17. Specific purpose or use of the acquisition or disposal: Long-term investment

18. Dissenting opinions from directors regarding this transaction: None

19. Whether this transaction is a related-party transaction: Yes

20. Date of supervisor approval or audit committee consent: Not applicable

21. Whether the accountant issued a non-reasonable opinion on this transaction: Not applicable

22. Name of the accounting firm: Not applicable

23. Name of the accountant: Not applicable

24. Accountant's license number: Not applicable

25. Whether this involves 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 expected in the next year: Not applicable

28. Source of funds: Self-owned funds

29. Previous date of material information disclosure for the same event: Not applicable

30. Other explanatory matters: None