[Huaxin] Board Resolves to Dispose of Common Shares of Huadong Technology Co., Ltd.

1. Security Name: Common shares of Huadong Technology Co., Ltd.

2. Transaction Date: 115/6/29 ~ 115/6/29

3. Board Approval Date: June 29, Year 115

4. Other Approval Dates: Not applicable

5. Transaction Quantity, Unit Price, and Total Amount: (1) Transaction Quantity: 7,500,000 common shares, of which 4,500,000 shares were already disposed between March 23, Year 115 and June 1, Year 115, with a total transaction amount of NT$255,745 thousand. (2) Unit price and total transaction amount will be announced separately upon completion.

6. Gain (or loss) on disposal (not applicable for acquisition of securities): To be announced separately upon completion.

7. Relationship with the target company: The company serves as a director of Huadong Technology Co., Ltd.

8. Cumulative holdings of the securities involved in this transaction (including this transaction) to date, including quantity, amount, ownership percentage, and restricted rights (e.g., pledged): (1) As of 115/06/29, cumulative holdings amount to 99,128,376 shares. (2) The actual cumulative status after this transaction will be announced in accordance with relevant regulations upon completion. (3) Rights restrictions: None

9. Cumulative securities investments (including this transaction) under Article 3 of the 'Asset Acquisition and Disposal Rules for Publicly Issued Companies' as a percentage of total assets and equity attributable to owners of the parent in the company's latest financial statements, and the amount of working capital in the latest financial statements: (1) Percentage of total assets, percentage of shareholders' equity: To be announced separately upon completion. (2) Working capital amount: NT$1,858,227 thousand

10. Specific purpose of acquisition or disposal: In response to the company's long-term capital planning

11. Dissenting directors' opinions on this transaction: None

12. Whether this transaction is a related-party transaction: No

13. Counterparty and its relationship with the company: Not applicable

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

15. Previous date of material information disclosure regarding the same event: Not applicable

16. Other explanatory matters: Details of the transaction will be announced separately upon completion.