4958 Zhen Ding-KY Announces Subsidiary's Acquisition of Equipment

Release Date: June 23, 115 Statement Date: June 22, 115 Statement Time: 17:30:11 Company Code: 4958 Company Name: Zhen Ding-KY Subject: Announcement on behalf of subsidiary Liding Semiconductor Technology (Shenzhen) Co., Ltd. regarding acquisition of machinery and equipment Applicable Clause: Clause 20 Factual Date: June 22, 115

Details:

1. Name and nature of the subject matter (e.g., land located in Section XX, Subsection XX, North District, Taichung City): Machinery and equipment

2. Factual date: June 16, 115 – June 22, 115

3. Board approval date: Not applicable

4. Other approval dates: Approval level: Approved by General Manager June 22, 115

5. Quantity of units (e.g., XX square meters, equivalent to XX ping), unit price, and total transaction amount: Transaction quantity: One batch Total transaction amount: NT$1,305,287,676

6. Counterparty and its relationship with the company (if the counterparty is an individual and not a related party, name disclosure may be omitted): Counterparty: TAKEWIN INTERNATIONAL(HK)LIMITED Relationship with company: None

7. If the counterparty is a related party, state the reason for selecting them, previous transferor, relationship among previous transferor, company, and counterparty, transfer date, and amount: Not applicable

8. If the subject asset was owned by a related party of the company within the past five years, disclose the date, price, and relationship at the time of acquisition and disposal: Not applicable

9. Estimated gain (or loss) on disposal (not applicable for asset acquisition) (if deferred, provide a table showing recognition): Not applicable

10. Delivery or payment terms (including payment period and amount), contractual restrictions, and other important agreements: As stipulated in the procurement contract

11. Method of transaction decision (e.g., tender, competitive bidding, or negotiation), reference basis for price determination, and decision-making unit: Transaction decision method: Competitive bidding and negotiation Reference basis for price: Market conditions Decision-making unit: Determined according to company’s approval authority

12. Name of professional appraisal firm or company and appraisal amount: Not applicable

13. Name of professional appraiser: Not applicable

14. License number of professional appraiser: Not applicable

15. Whether the appraisal report is for a limited, specific, or special price: No or not applicable

16. Whether appraisal report has not yet been obtained: No or not applicable

17. Reason for not obtaining appraisal report: Not applicable

18. If there is a significant difference in appraisal results, state the reason and auditor's opinion: Not applicable

19. Name of accounting firm: Not applicable

20. Name of accountant: Not applicable

21. License number of accountant: Not applicable

22. Broker and brokerage fee: None

23. Specific purpose or use of acquisition or disposal: For business operations

24. Opinion of dissenting directors regarding this transaction: Not applicable

25. Whether this transaction is a related-party transaction: No

26. Date of supervisor approval or audit committee consent: Not applicable

27. Whether the transaction involves acquiring real estate or right-of-use assets from a related party: No

28. Valuation price under Article 16 of the “Regulations on the Acquisition or Disposal of Assets by Publicly Issued Companies”: Not applicable

29. Valuation price under Article 17 of the same regulations if the valuation in the previous item is lower than the transaction price: Not applicable

30. Previous date of material information disclosure for the same event: Not applicable

31. Other explanatory matters: None