[Announcement]Huatong purchases machinery and equipment on behalf of its subsidiary COMPEQ (THAILAND) CO., LTD.

Date: April 26, 2024

Company name: Huatong (2313)

Purpose: Purchase machinery and equipment on behalf of its subsidiary COMPEQ (THAILAND) CO., LTD.

Spokesperson: Lu Fan

instruction:

1. Name and nature of the subject matter (for example, land located in Section XX, Section XX, North District, Taichung City):

A batch of machinery and equipment

2. Date of occurrence: 113/4/1~113/4/26

3. Number of transaction units (such as XX square meters, equivalent to XX square meters), price per unit and total transaction amount:

Number of transaction units: one batch; total transaction amount: approximately NT$379,922,000

4. Transaction counterparty and its relationship with the company (if the transaction counterparty is a natural person and is not related to the company

If the person is a relative, his or her name will not be revealed):

Pelican Cove Investment Ltd.; Relation to: Affiliates

5. If the counterparty to the transaction is a related party, the reasons for selecting the related party as the transaction object and the reasons for the previous transfer should be announced.

Owners, the relationship between the owner of the previous transfer, the company and the transaction counterparty, and the date of the previous transfer

And transfer amount:

Not applicable

6. If the owner of the transaction subject matter has been a related person of the company in the past five years, the relationship should be announced

The date of acquisition and disposal of the person, the price and the relationship with the company at the time of the transaction:

Not applicable

7. Estimated profits (or losses) from disposal (not applicable to those who acquire assets) (those deferred should be stated in a list)

Recognition situation):

Not applicable

8. Delivery or payment terms (including payment period and amount), contract restrictions and other important agreements

Matter:

Payment is subject to order conditions. Deed restrictions: None.Other important agreed matters: None

9. The method of determining this transaction (such as bidding, price comparison or negotiation), the reference basis for price determination and

Decision-making unit:

Negotiation is decided by the purchasing unit after obtaining approval from the president and chairman of the board.

10. Name of the professional appraiser’s firm or company and its valuation amount:

Not applicable

11. Name of professional appraiser:

Not applicable

12. Professional appraiser’s business certificate number:

Not applicable

13. Whether the valuation report is a limited price, a specific price or a special price: No or not applicable

14. Whether the valuation report has not been obtained yet: No or not applicable

15. Reasons for not obtaining the valuation report:

Not applicable

16. When there is a significant difference in the valuation results, the reasons for the difference and the accountant’s opinion:

Not applicable

17. Name of accounting firm:

Not applicable

18. Accountant’s name:

Not applicable

19. Accountant’s business certificate brand number:

Not applicable

20. Broker and brokerage fees:

without

21. Specific purpose or use of acquisition or disposal:

for production

22. Opinions of directors who expressed objections to this transaction:

Not applicable

23. This transaction is a related party transaction: Yes

24. Date adopted by the board of directors:

Not applicable, announced on behalf of the subsidiary

25. Date of recognition by the supervisor or approval by the audit committee:

Not applicable, announced on behalf of the subsidiary

26. This transaction is to acquire real estate or its right-to-use assets from a related party: No

27. In accordance with Article 16 of the “Criteria for Handling Assets Acquired or Disposed of by Publicly Offered Companies”

Appraisal price: Not applicable

28. If the price evaluated in accordance with the preceding paragraph is lower than the transaction price, the provisions of Article 17 of the same standards shall apply.

Fixed appraisal price: Not applicable

29. Other stated matters:

without