Tatung Announces Cash Capital Increase in King Yun Technology Co., Ltd.

Release Date: 1150623 Statement Date: 1150622 Statement Time: 164113 Company Code: 2371 Company Name: Tatung Subject: Announcement of the Company's Proposed Cash Capital Increase in King Yun Technology Co., Ltd. Applicable Clause: Clause 20 Factual Date: 1150622 Details: 1. Name and Nature of the Subject Matter (For preferred shares, specify issuance conditions such as dividend rate): Name of Subject Matter: King Yun Technology Co., Ltd. Nature of Subject Matter: Common Stock

2. Factual Date: 115/6/22 ~ 115/6/22

3. Board Approval Date: Not applicable

4. Other Approval Dates: Approval Level: Approved by Chairman June 22, 115

5. Transaction Quantity, Unit Price, and Total Transaction Amount: Number of Transaction Units: 2,000,000 shares Unit Price: NT$60 Total Transaction Amount: NT$120,000 thousand

6. Counterparty and Relationship with the Company (If the counterparty is an individual and not a related party of the company, name disclosure may be omitted): Counterparty: King Yun Technology Co., Ltd. Relationship with the Company: Non-related party

7. If the counterparty is a related party, disclose the reason for selecting the related party as the transaction party, the previous transferor, the relationships among the previous transferor, the company, and the counterparty, the previous transfer date, and the transfer amount: Not applicable

8. If the owner of the subject matter had been a related party of the company within the past five years, disclose the date of acquisition and disposal, price, and the relationship with the company at the time of transaction: Not applicable

9. Matters related to the disposal of receivables (including types of collateral attached to the disposed receivables; if the disposed receivables are related to a related party, disclose the name of the related party and the book value of the receivables disposed): Not applicable

10. Gain (or loss) from disposal (not applicable for acquisition of securities) (if previously deferred, list and explain recognition status): Not applicable

11. Delivery or payment terms (including payment period and amount), contractual restrictions, and other important agreements: Cash capital injection; no contractual restrictions or other important agreements.

12. Decision-making method for this transaction, reference basis for price determination, and decision-making unit: Approved by the Chairman according to the company's internal authorization procedures.

13. Net asset value per share of the securities-issuing company acquired or disposed: NT$13.09

14. Cumulative holdings of the securities involved in this transaction (including this transaction) to date, including quantity, amount, ownership percentage, and any restrictions on rights (e.g., pledge status): Holding Quantity: 2,000,000 shares Holding Amount: NT$120,000 thousand Ownership Percentage: 3.03% Restriction Status: None

15. Cumulative securities investments (including this transaction) under Article 3 of the 'Asset Acquisition and Disposition Procedures for Publicly Issued Companies' as a percentage of total assets and equity attributable to owners of the parent in the company's most recent financial statements, and the amount of working capital in the most recent financial statements (Note 2): Percentage of total assets in the most recent financial statements: 75.21% Percentage of equity attributable to owners of the parent: 166.33% Working capital amount in the most recent financial statements: NT$8,690,161 thousand

16. Broker and brokerage fees: Not applicable

17. Specific purpose or use of the acquisition or disposal of securities: Strategic investment

18. Dissenting directors' opinions regarding this transaction: Not applicable

19. Is this transaction a related-party transaction? No

20. Date of confirmation by supervisors or approval by audit committee: Not applicable, approved under company's internal authorization

21. Did the auditor issue a non-reasonableness opinion on this transaction? Not applicable

22. Name of auditing firm: Not applicable

23. Auditor's name: Not applicable

24. Auditor's license number: Not applicable

25. Does this involve a change in business model? No

26. Explanation of business model change: Not applicable

27. Transaction status with the counterparty in the past year and expected in the next year: Not applicable

28. Source of funds: Not applicable

29. Previous date of material information disclosure on the same event: Not applicable

30. Other explanatory matters: Conducted in accordance with the company's internal authorization and acquisition/disposal procedures.