Subsidiary Announces Acquisition of Machinery and Equipment for Business Operations

Announcement Date: July 2, 115 Statement Date: July 1, 115 Statement Time: 14:43:06 Company Code: 2383 Company Name: Taiwan Light Electric Co., Ltd.

Subject: Announcement on behalf of subsidiary Zhongshan Taiwan Light Electronic Materials Co., Ltd. regarding the acquisition of machinery and equipment for business operations.

Applicable Clause: Clause 20

Factual Date: July 1, 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 for business operations

2. Factual date: 115/7/1 ~ 115/7/1

3. Board approval date: March 11, Year 115 (ROC)

4. Other approval dates: Not applicable

5. Quantity of units (e.g., XX square meters, equivalent to XX ping), unit price, and total transaction amount: Number of transactions: Multiple transactions Total transaction amount: Cumulative transactions with the same counterparty within one year amount to NT$512,853,000

6. Counterparty and its relationship with the company (if the counterparty is a natural person and not a related party of the company, name disclosure may be omitted): Counterparty: Kitagawa Seiki Co., Ltd. / Relationship with the company: None

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

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

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

10. Delivery or payment terms (including payment period and amount), contractual restrictions, and other important agreements: Payment according to purchase order terms

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: As per the company's internal authorization regulations

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

13. Name of professional appraiser: Not applicable

14. 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. Reasons for significant differences in appraisal results and auditor's opinion: Not applicable

19. Auditor firm name: Not applicable

20. Auditor name: Not applicable

21. Auditor license number: Not applicable

22. Broker and brokerage fees: Not applicable

23. Specific purpose or use of the acquisition or disposal: For production and operational use

24. Opinions of directors who objected to this transaction: None

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 right-of-use assets from a related party: No

28. Valuation price under Article 16 of the 'Asset Acquisition and Disposal Rules for Publicly Issued Companies': Not applicable

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

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

31. Other explanatory matters: None