[Compeq] Announcement by Subsidiary COMPEQ (THAILAND) CO., LTD. Regarding Purchase of Machinery and Equipment

1. Name and nature of the target (e.g., land in Xx section, Xx district, Taichung City):
A batch of machinery and equipment
2. Date of occurrence: 115/4/10~115/4/30
3. Date of Board of Directors approval: Not applicable
4. Other approval dates:
Approval level: Chairman
April 30, 115
5. Quantity of transaction units (e.g., XX sq meters, equivalent to XX ping), price per unit, and total transaction amount:
Quantity: A batch; Total transaction amount: Approximately NT$482,320,000
6. Counterparty and relationship with the company (if the counterparty is an individual and not a related party, their name may be omitted):
Pelican Cove Investment Ltd.; Relationship with the company: Affiliated enterprise
7. If the counterparty is a related party, reasons for selecting the related party as the counterparty, previous owner, relationship between previous owner, company, and counterparty, previous transfer date and amount:
Not applicable
8. If the owner of the asset within the last five years was a related party of the company, also announce the related party's acquisition and disposal dates, prices, and relationship with the company at the time of transaction:
Not applicable
9. Estimated profit (or loss) from disposal (not applicable for asset acquisition) (deferred items should be listed):
Not applicable
10. Delivery or payment terms (including payment period and amount), contract restrictions, and other important agreements:
Payment according to order terms. Contract restrictions: None. Other important agreements: None.
11. Decision method for this transaction (e.g., bidding, price comparison, or negotiation), reference basis for price determination, and decision-making unit:
Negotiation, approved by the procurement unit, President, and Chairman of the Board.
12. Name of professional appraisal firm or company and their appraised amount:
Not applicable
13. Name of professional appraiser:
Not applicable
14. Professional appraiser's license number:
Not applicable
15. Whether the appraisal report is for a limited price, specific price, 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 an appraisal report:
Not applicable
18. If there is a significant difference in appraisal results, the reason for the difference and accountant's opinion:
Not applicable
19. Name of accounting firm:
Not applicable
20. Name of accountant:
Not applicable
21. Accountant's license number:
Not applicable
22. Broker and brokerage fee:
None
23. Specific purpose or use of acquisition or disposal:
For production use
24. Opinions of dissenting directors for this transaction:
Not applicable
25. Is this transaction a related party transaction: Yes
26. Date of approval by supervisor or audit committee:
Not applicable; Announcement on behalf of subsidiary
27. Whether this transaction is an acquisition of real estate or its usage rights from a related party: No
28. Price assessed in accordance with Article 16 of the "Regulations Governing the Acquisition or Disposal of Assets by Publicly Issued Companies": Not applicable
29. If the price assessed in accordance with the preceding paragraph is lower than the transaction price, the price assessed in accordance with Article 17 of the same Regulations:
Not applicable
30. Date of previous announcement of material information regarding the same event: Not applicable
31. Other statements:
None