2383 Taitronics | Subsidiary Acquires Machinery and Equipment for Business Use

Announcement Date: 1150626 Statement Date: 1150625 Statement Time: 142509 Company Code: 2383 Company Name: Taitronics Subject: Announcement on behalf of subsidiary Taitronics Electronic Materials (Kunshan) Co., Ltd. regarding the acquisition of machinery and equipment for business use Compliance Clause: Clause 20 Factual Date: 1150625 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 for business use 2. Factual Date: 115/6/25 ~ 115/6/25 3. Board Approval Date: December 23, 114 4. Other Approval Dates: Not applicable 5. Quantity of transaction units (e.g., XX square meters, equivalent to XX ping), unit price, and total transaction amount: Quantity: Multiple transactions Total Transaction Amount: Accumulated transaction amount with the same counterparty within one year reaches NT$686,517 thousand 6. Counterparty and its relationship with the company (if the counterparty is an individual and not a related party of the company, name disclosure may be omitted): Counterparty: Guangzhou Haohe Industrial System Technology Co., Ltd. / Relationship with the company: None 7. If the counterparty is a related party, the reason for selecting the related party as the transaction counterpart, the previous owner, the relationship among the previous owner, the company, and the counterparty, the previous transfer date, and the transfer amount shall be disclosed: Not applicable 8. If the owner of the subject matter was a related party of the company within the past five years, the date, price, and relationship with the company at the time of acquisition and disposal by the related party shall be disclosed: Not applicable 9. Estimated gain (or loss) from disposal (not applicable for asset acquisition) (if deferred, list recognition details): Not applicable 10. Delivery or payment terms (including payment period and amount), contractual restrictions, and other important agreements: Payment according to order conditions 11. Decision method for this transaction (e.g., bidding, price comparison, or negotiation), reference basis for price determination, and decision-making unit: Decision Method: Price comparison and negotiation Decision-Making Unit: In accordance with the company's internal approval authority 12. Name of professional appraiser firm or company and appraisal amount: Not applicable 13. Name of professional appraiser: Not applicable 14. Professional appraiser license number: Not applicable 15. Whether the appraisal report is for a limited price, specific price, or special price: No or not applicable 16. Whether an appraisal report has not yet been obtained: No or not applicable 17. Reason for not obtaining the appraisal report: Not applicable 18. If there is a significant difference in the appraisal result, the reason for the difference and the accountant's opinion: Not applicable 19. Name of accounting firm: Not applicable 20. Name of accountant: Not applicable 21. Accountant license number: Not applicable 22. Broker and brokerage fees: Not applicable 23. Specific purpose or use of acquisition or disposal: For production and business operations 24. Opinion of directors who objected to this transaction: Not applicable 25. This transaction is a related-party transaction: No 26. Date of supervisor approval or audit committee consent: Not applicable 27. This transaction involves acquiring real estate or its right-of-use assets from a related party: No 28. Price evaluated according to Article 16 of the 'Asset Acquisition and Disposal Rules for Publicly Issued Companies': Not applicable 29. Price evaluated according to Article 17 of the same rules if the price evaluated under the previous item is lower than the transaction price: Not applicable 30. Previous date of material information release regarding the same event: Not applicable 31. Other statements: None