Company announces indirect PRC investment

Subject: Company announces indirect PRC investment

Contents:

1.Date of occurrence of the event:2022/05/12

2.Method of the current increase (decrease) in investment:

FuDing Electronic Technology (JiaShan) Co., Ltd. distribution of retained earnings

3.Amount, unit price, and total monetary amount of the transaction:USD 50,000,000

4.Company name of the mainland Chinese investee:FuDing Electronic Technology (JiaShan) Co., Ltd.

5.Paid-in capital of aforementioned mainland Chinese investee:USD 465,000,000

6.Amount of capital increase currently planned for the aforementioned mainland Chinese investee:USD 50,000,000

7.Main businesses of the aforementioned mainland Chinese investee:Notebook computer mechanical parts

8.Type of CPA opinion in the latest annual financial statements of the aforementioned mainland Chinese investee: Unqualified opinion

9.Total equity of the aforementioned mainland Chinese investee in the latest annual financial statements: RMB 4,268,526,287.26

10.Amount of profit/loss of the aforementioned mainland Chinese investee in the latest annual financial statements:RMB 48,291,008.59

11.Amount of actual investment in the aforementioned mainland Chinese investee, up to the present moment:USD 465,000,000

12.Trading counterparty and its relationship with the Company:NA

13.Where the trading counterparty is a related party, announcement shall also be made of the reason for choosing the related party as trading counterparty and the identity of the previous owner, its relationship with the Company and the trading counterparty, and the previous date and monetary amount of transfer:NA

14.Where an owner of the underlying assets within the past five years has been a related party of the Company, the announcement shall also include the date and price of acquisition and disposal by the related party, and its relationship with the Company at the time of the transaction:NA

15.Profit (or loss) upon disposal:NA

16.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions:None

17.The manner in which the current transaction was decided, the reference basis for the decision on price, and the decision-making unit:Board of Directors

18.Broker:None

19.Concrete purpose of the acquisition or disposal:Long Term Investment

20.Any dissenting opinions of directors to the present transaction:None

21.Whether the counterparty of the current transaction is a related party:No

22.Date of the board of directors resolution:NA

23.Date of ratification by supervisors or approval by the Audit Committee:NA

24.Total amount of investment in mainland China (including the current investment) approved by the Investment Commission, up to the present moment:USD 12,396,685,429.56

25.Ratio of the total amount of investment in mainland China (including the current investment) approved by the Investment Commission, up to the present moment, to the paid-in capital on the latest financial statements:266.03%

26.Ratio of the total amount of investment in mainland China (including the current investment) approved by the Investment Commission, up to the present moment, to the total assets on the latest financial statements:10.99%

27.Ratio of the total amount of investment in mainland China (including the current investment) approved by the Investment Commission, up to the present moment, to equity attributable to owners of the parent on the latest financial statements:26.61%

28.Total amount of actual investment in mainland China, up to the present moment:USD 10,931,341,859.59

29.Ratio of the total amount of actual investment in mainland China, up to the present moment, to the paid-in capital on the latest financial statements:234.59%

30.Ratio of the total amount of actual investment in mainland China, up to the present moment, to the total assets on the latest financial statements:9.69%

31.Ratio of the total amount of actual investment in mainland China, up to the present moment, to equity attributable to owners of the parent on the latest financial statements:23.46%

32.Amount of recognized profit (loss) on investment in mainland China for the last three years:

2019: NT$ 105,832,857,000;

2020: NT$ 119,283,719,000;

2021: NT$ 157,233,126,000

33.Amount of profit remitted back to Taiwan for the last three years:None

34.Whether the CPA issued an unreasonable opinion regarding the current transaction:NA

35.Name of the CPA firm:NA

36.Name of the CPA:NA

37.Practice certificate number of the CPA:NA

38.Any other matters that need to be specified:None