[Zhen Ding-KY] Announcement of Acquisition of Machinery and Equipment by Subsidiary Zhen Ding Precision Electronics (Huai'an) Co., Ltd.

1. Name and nature of the target object (e.g., location of land in Section XX, Lot XX, North District, Taichung City):
Machinery and equipment
2. Date of occurrence: 115/6/9 ~ 115/6/9
3. Date of Board of Directors' approval: Not applicable
4. Date of other resolutions:
Level of resolution: General Manager's resolution
June 9, 115 (Republic of China calendar)
5. Transaction quantity (e.g., XX square meters, equivalent to XX ping), price per unit, and total transaction amount:
Transaction quantity: One batch
Total transaction amount: NT$1,049,896,840
6. Transaction counterparty and relationship with the company (If the counterparty is an individual and not a related party of the company, disclosure of their name may be exempted):
Transaction counterparty: NANJING TA LIANG TECHNOLOGY CO.,LTD.
Relationship with the company: None
7. If the transaction counterparty is a related party, 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 the previous transfer, and the amount of the transfer shall also be announced:
Not applicable
8. If the owner of the transaction object in the past five years was a related party of the company, the date of acquisition and disposal by the related party, the price, and the relationship with the company at the time of the transaction shall also be announced:
Not applicable
9. Estimated profit (or loss) from disposal (Not applicable for asset acquisition) (If deferred, the recognition status should be listed):
Not applicable
10. Delivery or payment terms (including payment period and amount), contract restrictions, and other important agreements:
As per the purchase contract
11. Method of decision for this transaction (e.g., tender, comparative bidding, or negotiation), basis for price determination, and decision-making unit:
Transaction decision method: Comparative bidding and negotiation
Basis for price determination: According to market prices
Decision-making unit: Determined according to the company's authority limits
12. Name of professional appraisal firm or company and its appraised amount:
Not applicable
13. Name of professional appraiser:
Not applicable
14. Professional appraiser's practicing certificate number:
Not applicable
15. Whether the appraisal report is for a limited price, specific price, or special price: No or not applicable
16. Whether the appraisal report has not yet been obtained: No or not applicable
17. Reason for not yet obtaining the appraisal report:
Not applicable
18. If there is a significant difference in the appraisal results, the reason for the difference and the accountant's opinion:
Not applicable
19. Name of accounting firm:
Not applicable
20. Name of accountant:
Not applicable
21. Accountant's practicing certificate number:
Not applicable
22. Broker and brokerage fee:
None
23. Specific purpose or use of the acquisition or disposal:
For business use
24. Opinion of directors who expressed objections to this transaction:
Not applicable
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. Price assessed according to Article 16 of the "Regulations Governing the Acquisition or Disposal of Assets by Publicly Issued Companies": Not applicable
29. If the assessed price in the preceding paragraph is lower than the transaction price, the price assessed according to Article 17 of the same regulations:
Not applicable
30. Date of previous announcement of material information regarding the same event: Not applicable
31. Other explanatory matters:
None