DingXuan-KY Announces Disposal of Deposit Wealth Management Products by Subsidiary LongYang Electronics (Kunshan)

1. Name and nature of the target asset (if it is preferred stock, specify the terms of preferred stock issuance, such as dividend rate, etc.):
CITIC Securities Co., Ltd. Antai Baoying Series 1479 Yield Certificate
2. Date of occurrence: 115/5/12~115/5/12
3. Date of Board of Directors approval: Not applicable
4. Other approval dates:
Approval Level: Handled according to company's approval authority
May 12, 115
5. Transaction quantity, price per unit, and total transaction amount:
Total transaction amount: RMB 20 million
6. Counterparty and its relationship with the company (if the counterparty is an individual and not a related party of the company, their name may be omitted):
Counterparty: China Securities Co., Ltd.; Relationship with our company: None
7. If the counterparty is a related party, also announce the reason for selecting the related party as the transaction object and the previous owner, the relationship between the previous owner, the company, and the counterparty, the date of previous transfer, and the amount of transfer:
Not applicable
8. If the owner of the target asset has been a related party of the company within the last five years, the related party's acquisition and disposal dates, prices, and relationship with the company at the time of transaction should also be announced:
Not applicable
9. Matters related to the disposal of debt this time (including the type of collateral attached to the disposed debt, and if the disposed debt is owed to a related party, the name of the related party and the book value of the debt disposed of to the related party:
Not applicable
10. Disposal profit (or loss) (not applicable for acquisition of securities) (deferred items should be listed):
Approximately NTD 737 thousand
11. Delivery or payment terms (including payment period and amount), contract restrictions, and other important agreements:
Lump sum payment
12. Method of decision for this transaction, reference basis for price determination, and decision-making unit:
Handled according to company's approval authority.
13. Net asset per share of the company issuing the securities acquired or disposed of:
Not applicable
14. To date, the quantity, amount, shareholding ratio, and restrictions on rights (e.g., pledge) of this transaction's securities (including this transaction) held cumulatively:
Quantity: Not applicable
Amount: RMB 20 million
Shareholding ratio: Not applicable
Restrictions on rights: None
Cumulative amount held: RMB 20 million
15. To date, the proportion of investment in securities listed in Article 3 of the "Rules Governing the Acquisition or Disposal of Assets by Publicly Issued Companies" (including this transaction) to the total assets and the owner's equity attributable to the parent company in the company's latest financial report, and the operating capital amount in the latest financial report (Note 2):
(1) Proportion of total assets: 25.786%
(2) Proportion of owner's equity attributable to the parent company: 50.281%
(3) Operating capital amount: NT$ 6,975,964 thousand
16. Broker and brokerage fees:
Not applicable
17. Specific purpose or use of acquisition or disposal:
Short-term investment
18. Opinions of dissenting directors for this transaction:
Not applicable
19. Is this transaction a related party transaction: No
20. Date of approval by supervisor or audit committee:
Not applicable
21. Did the accountant issue an opinion of unreasonableness for this transaction:
Not applicable
22. Name of accounting firm:
Not applicable
23. Name of accountant:
Not applicable
24. Certificate number of accountant's practice:
Not applicable
25. Does it involve a change in the operating model: No
26. Explanation of operating model change:
Not applicable
27. Transaction situation with the counterparty in the past year and the projected future year:
Not applicable
28. Source of funds:
Own funds
29. Date of previous announcement of material information on the same event: Not applicable
30. Other matters to be described:
None.