【Kinpo】(Supplement to the announcement on Jan 15, 114) Subsidiary 'Kinpo Electronics (China) Co., Ltd.' disposes of idle land and buildings

1. Name and nature of the target (e.g., land in Section XX, Zone XX, North District, Taichung City): Land and buildings at No. 417, Zhen'an Road, Shatou Village, Chang'an Town, Dongguan City.
2. Date of occurrence: 115/4/15~115/4/15
3. Date of board of directors' approval: January 15, 114
4. Other approval dates: N/A
5. Transaction volume (e.g., XX square meters, equivalent to XX ping), price per unit, and total transaction amount: Land area: 163,697 square meters; Building area: 220,708 square meters; Total transaction amount: RMB 475,085 thousand (net amount after deducting transaction-related taxes) (equivalent to approximately NT$2,199,588 thousand).
6. Counterparty and relationship with the company (if counterparty is a natural person and not a related party, name may be omitted): Counterparty: Dongguan Changxi Industrial Investment Co., Ltd.; Relationship with the company: None.
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, date and amount of previous transfer: N/A.
8. If the owner of the subject of the transaction has been a related party of the company within the last five years, also announce the acquisition and disposal dates, price, and relationship with the company at the time of transfer: N/A.
9. Estimated profit or loss from disposal (not applicable to acquisition of assets) (deferred items should be listed and explained): Disposal gain after deducting the book value of the original land and buildings and related income taxes is approximately RMB 189,622 thousand (equivalent to approximately NT$877,926 thousand).
10. Delivery or payment terms (including payment period and amount), contract restrictions, and other important agreements: According to the contract signed by both parties.
11. Method of determination for this transaction (e.g., tender, price comparison, or negotiation), reference basis for price determination, and decision-making unit: Transaction determination method: Negotiation between both parties; Price determination reference basis: Based on appraisal reports issued by professional appraisers; Decision-making unit: Board of Directors resolution.
12. Name of professional appraiser's firm or company and its appraised amount: (1) Shenzhen Yitong Asset Appraisal Real Estate Land Appraisal Co., Ltd.: RMB 622,010 thousand (equivalent to approximately NT$2,879,831 thousand) (approximately RMB 459,327 thousand after deducting transaction-related taxes (equivalent to approximately NT$2,126,628 thousand)).
(2) Shanghai Licang Asset Appraisal Co., Ltd.: RMB 582,010 thousand (equivalent to approximately NT$2,694,636 thousand) (approximately RMB 476,482 thousand after deducting transaction-related taxes (equivalent to approximately NT$2,206,056 thousand)).
13. Names of professional appraisers: (1) Luo Shuhui, Zhang Yuming; (2) Xu Hongbing, Lu Bin.
14. Professional appraiser's practice certificate numbers: (1) Luo Shuhui (44150014), Zhang Yuming (34000274); (2) Xu Hongbing (31060027), Lu Bin (31120025).
15. Is the appraisal report limited, specific, or special price: No or not applicable.
16. Has the appraisal report not yet been obtained: No or not applicable.
17. Reason for not yet obtaining the appraisal report: N/A.
18. If appraisal results show significant discrepancies, the reason for the discrepancy and accountant's opinion: Transaction amount is lower than appraisal result; consulted accountant for opinion.
19. Name of accounting firm: Guangdong Shangde Certified Public Accountants Co., Ltd.
20. Name of accountant: Huang Xiaojuan.
21. Accountant's practice certificate number: 441900010007.
22. Broker and brokerage fees: None.
23. Specific purpose or use of the acquisition or disposal: Adjustment of operational needs and asset revitalization.
24. Opinions of dissenting directors for this transaction: None.
25. Is this transaction a related party transaction: No.
26. Date of supervisor's approval or audit committee's consent: N/A.
27. Is this transaction an acquisition of real estate or its right to use from a related party: No.
28. Price appraised according to Article 16 of the "Regulations Governing Acquisitions or Disposals of Assets by Publicly Issued Companies": N/A.
29. If the appraised price in the preceding paragraph is lower than the transaction price, the appraised price according to Article 17 of the same regulations: N/A.
30. Date of previous announcement regarding the same event: January 15, 114.
31. Other matters to be noted: (1) This is a supplementary announcement to the "Board of Directors' resolution on January 15, 114, regarding the disposal of idle land and buildings by subsidiary 'Kinpo Electronics (China) Co., Ltd.'".
(2) Originally approved by the board on January 15, 114, subsidiary 'Kinpo Electronics (China) Co., Ltd.' planned to dispose of idle land and buildings for RMB 530,000 thousand, with the counterparty being Dongguan Jinyuan Property Management Co., Ltd. After deducting the book value of the original land and buildings and considering relevant taxes, the disposal gain was approximately RMB 216,453 thousand.
(3) Delivery was completed on April 15, 115, with supplementary explanation: The original counterparty Dongguan Jinyuan Property Management Co., Ltd. designated its wholly-owned subsidiary - Dongguan Changxi Industrial Investment Co., Ltd. - to conduct the actual transaction. The net amount after deducting transaction-related taxes was RMB 475,085 thousand. After further deducting the book value of the original land and buildings and related income taxes, the disposal gain was approximately RMB 189,622 thousand.