3046 AOpen: Subsidiary Acquires Wealth Management Product from China Construction Bank for RMB 92 Million

Release Date: 1150702 ## Announcement Date: 1150701 ## Announcement Time: 162044 ## Company Code: 3046 ## Company Name: AOpen ## Subject: Announcement on Behalf of Subsidiary AOpen Technology (Zhongshan) Co., Ltd. Regarding Acquisition of Financial Product ## Applicable Clause: Clause 20 ## Event Date: 1150701

Details:

1. Name and Nature of the Subject Asset (For preferred shares, specify issuance terms such as dividend rate): Wealth management product issued by China Construction Bank Corporation

2. Event Date: 115/7/1 ~ 115/7/1

3. Board Approval Date: Not applicable

4. Other Approval Dates: Approval Level: According to internal authorization procedures July 1, 115 (Minguo Calendar)

5. Transaction Quantity, Unit Price, and Total Amount: RMB 92,000,000

6. Counterparty and Relationship with the Company (If the counterparty is a natural person and not a related party of the company, name disclosure may be omitted): China Construction Bank Corporation (Non-related party)

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

8. If the asset's owner within the past five years was a related party of the company, disclose the related party's acquisition and disposal dates, prices, and relationship with the company at the time: Not applicable

9. Matters related to the disposal of receivables (including types of collateral attached to disposed receivables; if the disposed receivables are to related parties, disclose the names and book amounts): Not applicable

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

11. Delivery or Payment Terms (including payment period and amount), Contractual Restrictive Clauses, and Other Important Agreements: One-time full payment

12. Decision-making Method for this Transaction, Reference Basis for Price Determination, and Decision-making Unit: Conducted in accordance with Article 5 of the Company's Procedures for Acquisition or Disposal of Assets

13. Net Asset Value per Share of the Issuing Company of the Acquired or Disposed Securities: Not applicable

14. Cumulative Holdings (including this transaction) of the Securities as of Now: Quantity, Amount, Holding Percentage, and Rights Restrictions (e.g., Pledge Status): RMB 92,000,000

15. Cumulative Investment in Securities Listed under Article 3 of the 'Procedures for Acquisition or Disposal of Assets by Publicly Issued Companies' (including this transaction) as a Percentage of Total Assets and Equity Attributable to Owners of the Parent Company 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 Most Recent Financial Statements: 11.23% Percentage of Equity Attributable to Owners of the Parent Company: 27.68% Working Capital in Most Recent Financial Statements: NT$1,153,865 thousand

16. Broker and Brokerage Fees: None

17. Specific Purpose or Use of the Acquired or Disposed Securities: Investment and wealth management / Fixed principal-protected income-type financial product

18. Dissenting Director's Opinion on this Transaction: None

19. Whether this Transaction is a Related-Party Transaction: No

20. Date of Supervisor's Approval or Audit Committee's Consent: Not applicable

21. Whether the Accountant Issued a Non-reasonable 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. Whether this Involves 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: Internal funds

29. Previous Material Information Announcement Date for the Same Event: Not applicable

30. Other Explanatory Matters: None