Subject: On behalf of Lin Yin International Investment Co., Ltd. regarding acquisition of Mitsubishi Electric Mobility shares.
To which item it meets--article 4 paragraph xx:20
Date of events:2026/10/16
Contents:
1.Name and nature of the underlying assets (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g., dividend yield, etc.):Mitsubishi Electric Mobility Corporation;common shares.
2.Date of occurrence of the event:2026/10/16
3.Date of the board of directors resolution:2026/10/16
4.Other approval date: NA
5.Amount, unit price, and total monetary amount of the transaction:
Details of the shares acquired in this transaction are as follows (the final transaction amount is subject to adjustment based on the financial statements as of the closing date in accordance with the transaction agreement.
A separate announcement will be made once the actual amount is confirmed):
Number of shares: 503 shares
Price per share: Not exceeding JPY 228,628,231
Total transaction amount: Not exceeding JPY 115,000,000,000
6.Trading counterparty and its relationship with the Company (if the trading counterparty is a natural person and furthermore is not a related party of the Company, the name of the trading counterparty is not required to be disclosed): Mitsubishi Electric Corporation; None
7.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
8.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
9.Matters related to the current disposal of creditors' rights (including types of collaterals of the disposed creditor's rights; if creditor's rights over a related party, announcement shall be made of the name of the related party and the book amount of the creditor's rights, currently being disposed of, over such related party):NA
10.Profit or loss from the disposal (not applicable in cases of acquisition of securities) (those with deferral should provide a table explaining recognition):Disposal gain: NA
11.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions:
In accordance with the transaction agreement. The closing of this transaction is subject to the satisfaction of certain conditions precedent, including but not limited to obtaining approvals from the relevant regulatory authorities.
12.The manner of deciding on this transaction (such as invitation to tender, price comparison, or price negotiation), the reference basis for the decision on price, and the decision-making unit: Negotiation;Market Quotation;Approved by the Directors.
13.Net worth per share of the Company's underlying securities acquired or disposed of:NA
14.Cumulative no.of shares held (including the current transaction), their monetary amount, shareholding percentage, and status of any restriction of rights (e.g., pledges), as of the present moment:
Total shares held: 503 shares
Total investment amount: Not exceeding JPY 115,000,000,000
Shareholding percentage: 50%
Restrictions on rights: None
15.Current ratio of securities investment (including the current trade, as listed in article 3 of Regulations Governing the Acquisition and Disposal of Assets by Public Companies) to the total assets and equity attributable to owners of the parent as shown in the most recent financial statement and working capital as shown in the most recent financial statement as of the present:
Ratio to total assets:0.74%;
Ratio to owners'equity:1.50%;
Operating Capital: NTD-317,913,506,000
16.Broker and broker's fee: None
17.Concrete purpose or use of the acquisition or disposal: Strategic investment
18.Any dissenting opinions of directors to the present transaction: None
19.Whether the counterparty of the current transaction is a related party: No
20.Date of ratification by supervisors or approval by the Audit Committee: NA
21.Whether the CPA issued an unreasonable opinion regarding the current transaction: NO
22.Name of the CPA firm: ATAX Accounting Firm
23.Name of the CPA: Danny Cheng
24.Practice certificate number of the CPA: Financial Supervisory Commission Securities No.5720
25.Whether the transaction involved in change of business model: No
26.Details on change of business model: NA
27.Details on transactions with the counterparty for the past year and the expected coming year: NA
28.Source of funds: Self-owned capital
29.Date on which material information regarding the same event has been previously released: NA
30.Any other matters that need to be specified: None