Ding Xuan-KY (8499) Subsidiary Acquires Structured Deposit Product

Announcement Date: 2025/05/16
Spokesperson Date: 2025/05/15
Spokesperson Time: 15:55:32
Company Code: 8499
Company Name: Ding Xuan-KY
Subject: Announcement on behalf of subsidiary Long Yang Electronics (Kunshan) Co., Ltd. regarding the acquisition of a wealth management product.
Applicable Clause: Clause 20
Date of Fact Occurrence: 2025/05/15
Explanation:
1. Name and nature of the subject matter (if preferred stock, specify terms such as dividend rate, etc.): Hui Xin Exchange Rate Linked RMB Structured Deposit A35840 Period C26A35840
2. Date of Fact Occurrence: 2025/05/15 ~ 2025/05/15
3. Date of Board Approval: Not applicable
4. Other Approval Dates:
Approval Level: Handled according to company's approval authority.
May 15, 2025
5. Transaction Quantity, Unit Price, and Total Transaction Amount: A35840 Period C26A35840, 90 days: RMB 40 million.
6. Transaction Counterparty and Relationship with the Company (if the counterparty is an individual and not a related party, the name may be omitted): Counterparty: China CITIC Bank Co., Ltd.; Relationship with the Company: None.
7. If the counterparty is a related party, announce the reason for selecting the related party as the counterparty, the owner of the previous transfer, the relationship between the owner of the previous transfer, the company, and the counterparty, the date of the previous transfer, and the transfer amount: Not applicable.
8. If the owner of the subject matter has been a related party of the company within the last five years, announce the related party's acquisition and disposal dates, prices, and relationship with the company at the time of the transaction: Not applicable.
9. Matters related to the disposal of claims (including the type of collateral attached to the disposed claims, and if the disposed claim is a claim against a related party, announce the name of the related party and the book value of the claim against the related party being disposed of): Not applicable.
10. Disposal Profit (or Loss) (Not applicable for acquisition of securities) (If deferred, list recognition status): Not applicable.
11. Delivery or Payment Terms (including payment period and amount), Contractual 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 Value Per Share of the Company for the Acquired or Disposed Securities: Not applicable.
14. Accumulated holding quantity, amount, shareholding ratio, and restrictions on rights (e.g., pledge status) of this transaction's securities (including the current transaction) to date: Quantity: Not applicable; Amount: RMB 40 million; Shareholding Ratio: Not applicable; Restrictions on Rights: None; Accumulated Holding Amount: RMB 40 million.
15. To date, the proportion of investment in securities listed in Article 3 of the "Regulations Governing Acquisitions and Disposals of Assets by Public Companies" (including the current transaction) to the company's total assets and equity attributable to the parent company in the most recent financial statements, and the amount of working capital in the most recent financial statements (Note 2): (1) Proportion of Total Assets: 24.695%; (2) Proportion of Equity Attributable to Parent Company: 48.154%; (3) Working Capital Amount: NT$6,975,964,000.
16. Broker and Brokerage Fees: Not applicable.
17. Specific Purpose or Use of Acquisition or Disposal: Short-term investment.
18. Opinions of Dissenting Directors on this Transaction: Not applicable.
19. Is this transaction a related party transaction? No.
20. Date of Supervisor's Approval or Audit Committee's Consent: Not applicable.
21. Did the accountant issue a non-reasonableness opinion on this transaction? Not applicable.
22. Name of Accounting Firm: Not applicable.
23. Name of Accountant: Not applicable.
24. Accountant's Practice Certificate Number: Not applicable.
25. Does it involve a change in operating model? No.
26. Explanation of Operating Model Change: Not applicable.
27. Transaction with the counterparty in the past year and expected in the next year: Not applicable.
28. Source of Funds: Existing capital.
29. Date of previous announcement of material information on the same event: Not applicable.
30. Other Explanations: None.