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

Date of Announcement: July 18, 115 Date of Statement: July 17, 115 Time of Statement: 18:16:40 Company Code: 4958 Company Name: Zhen Ding KY Subject: Announcement on Subsidiary Li Ding Semiconductor Technology (Shenzhen) Co., Ltd. Acquiring Machinery Equipment Applicable Clause: Clause 20 Date of Fact: July 17, 115 Details: 1. Name and Nature of the Subject (e.g., land located at Section XX, Subsection XX, North District, Taichung City): Machinery Equipment 2. Date of Fact: July 18, 114 – July 17, 115 3. Board Approval Date: Not applicable 4. Other Approval Dates: Approval Level: Approved by General Manager July 17, 115 (Minguo Calendar) 5. Quantity of Transaction Units (e.g., XX square meters, equivalent to XX ping), Unit Price, and Total Transaction Amount: Transaction Quantity: One batch Total Transaction Amount: NT$1,028,957,920 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: Suntech Machinery (Dongguan) 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 transferor, the relationship among the previous transferor, the company, and the counterparty, the transfer date, and the transfer amount: Not applicable 8. If the ownership of the subject was held by a related party of the company within the past five years, state the related party’s acquisition and disposal dates, price, and relationship with the company at the time: Not applicable 9. Estimated Gain (or Loss) on Disposal (Not applicable for asset acquisition) (If deferred, list and explain recognition status): Not applicable 10. Delivery or Payment Terms (including payment periods and amounts), Contractual Restrictive Clauses, and Other Important Agreements: As stipulated in the procurement contract 11. Decision Method for this Transaction (e.g., bidding, comparison, negotiation), Reference Basis for Price Determination, and Decision-Making Unit: Transaction Decision Method: Comparison and negotiation Reference Basis for Price Determination: Market conditions Decision-Making Unit: As per company approval authority 12. Name of Professional Appraiser Firm or Company and Appraised Value: 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 Price, Specific Price, 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. Reasons for Significant Differences in Appraisal Results and Auditor's Opinion: Not applicable 19. Name of Auditor Firm: Not applicable 20. Name of Auditor: Not applicable 21. License Number of Auditor: Not applicable 22. Broker and Brokerage Fees: None 23. Specific Purpose or Use of Acquisition or Disposal: For business operations 24. Opinion of Director Who Objected to the 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 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 Handling Standards for Publicly Issued Companies”: Not applicable 29. Valuation Price under Article 17 of the Same Standard, if the Price under the Previous Item is Lower than the Transaction Price: Not applicable 30. Previous Date of Material Information Disclosure on the Same Event: Not applicable 31. Other Explanatory Matters: None