Zhen Ding-KY Announces Subsidiary Li Ding Semiconductor Technology (Shenzhen) Acquires Equipment

1. Name and nature of the subject matter (e.g., land located in Section XX, Subsection XX, North District, Taichung City):
Machinery and equipment

2. Date of occurrence: June 16, 2025 ~ June 15, 2026

3. Board approval date: Not applicable

4. Other approval dates:
Approval level: Approved by General Manager
June 15, 2026, Republic of China

5. Quantity of transaction units (e.g., XX square meters, equivalent to XX ping), unit price, and total transaction amount:
Quantity: One batch
Total transaction amount: NT$1,225,047,020

6. Counterparty and its relationship with the company (if the counterparty is an individual and not a related party, name disclosure may be omitted):
Counterparty: TAKEWIN INTERNATIONAL (HK) LIMITED
Relationship with the company: None

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

8. If the asset’s owner within the past five years was a related party of the company, disclose the date, price, and relationship at the time of acquisition and disposal:
Not applicable

9. Estimated gain (or loss) on disposal (not applicable for asset acquisition) (if deferred, provide a table showing recognition):
Not applicable

10. Delivery or payment terms (including payment periods and amounts), contractual restrictions, and other important agreements:
As stipulated in the procurement contract

11. Method of transaction determination (e.g., bidding, price comparison, or negotiation), reference basis for price determination, and decision-making unit:
Transaction determination method: Price comparison and negotiation
Reference basis for price determination: Market conditions
Decision-making unit: Determined according to company approval authority

12. Name of professional appraisal firm or company and appraisal amount:
Not applicable

13. Name of professional appraiser:
Not applicable

14. Professional appraiser license number:
Not applicable

15. Whether the appraisal report is for a limited, specific, or special price: No or not applicable

16. Whether an appraisal report has not yet been obtained: No or not applicable

17. Reason for not obtaining the appraisal report:
Not applicable

18. Reasons for significant differences in appraisal results and auditor's opinion:
Not applicable

19. Name of accounting firm:
Not applicable

20. Name of accountant:
Not applicable

21. Accountant license number:
Not applicable

22. Broker and brokerage fees:
None

23. Specific purpose or use of the acquisition or disposal:
For business operations

24. Opinion of any director who objected to the transaction:
Not applicable

25. Whether the transaction is with a related party: No

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

27. Whether the transaction involves acquiring real estate or right-of-use assets from a related party: No

28. Valuation amount under Article 16 of the “Regulations on the Acquisition or Disposal of Assets by Publicly Issued Companies”: Not applicable

29. Valuation amount under Article 17 of the same regulations, if the valuation in the previous item is lower than the transaction price: Not applicable

30. Previous date of material information disclosure on the same event: Not applicable

31. Other explanatory matters:
None