1.Name and nature of the subject matter (e.g.land located at

  Sublot XX, Lot XX, North District, Taichung City):Land located at Lot No.317,Section 6, Renai Section, Da'an District,Taipei City

2.Date of the occurrence of the event:2019/12/13

3.Transaction volume (e.g.XX square meters, equivalent to XX p'ing), unit price, total transaction price:

Transaction volume: Land 16.53 p'ing and construction 98.48 p'ing

Total transaction price: NTD 114,744,762

4.Counterparty to the trade and its relationship with the company (if the trading counterpart is a natural person and is not an actual

  related party of the Company, the name of the trading counterpart is not required to be disclosed):

Koutou Co., Ltd.

Investments in associates

5.Where the counterpart to the trade is an actual related party, a public announcement shall also include the reason for choosing the

  related party as trading counterpart and the identity of the previous owner (including its relationship with the company and

  the trading counterpart), price of transfer and the date of acquisition:

Reason for selecting related parties : Company Operation Planning

The previous owner : land :TENG,JEN-CHUN /TENG,JEN-YU

                     construction: Self-built

The relationship with the company and the trading counterpart:NA

Date of previous transfer : land : October 27, 2015

Previous transfer price: Land: NTD 405,000,000 (91.05 p'ing)

6.Where a person who owned the property within the past five years has been an actual related person of the company, a public announcement

  shall also include the dates and prices of acquisition and disposal by the related person and the person’s relationship to the company

  at those times:NA

7.Anticipated loss or profit from the disposal (not applicable in cases of acquisition of assets) (where originally deferred, the status or

  recognition shall be stated and explained):NA

8.Terms of delivery or payment (including payment period and monetary amount):Payment and payment terms are based on the co-signed contract.

9.The manner of deciding on this transaction (such as tender invitation, price comparison, or price negotiation), the reference basis for the

  decision on price and the decision-making department: Approved by the board of directors with reference to the professional

appraisal and market price.

10.Name of the professional appraisal institution and its appraisal amount:

Colliers International,Appraisal amount : NTD 118,600,000

11.Name of the appraiser:KE,FENG-RU

12.Practice certificate number of the appraiser:(99) TCG_NO.000150

13.Is the appraisal report price a limited price or specific price?:NA

14.Has an appraisal report not yet been obtained?:NA

15.Reason for an appraisal report not been obtained:NA

16.Reason for any significant discrepancy with the transaction amount,  and opinion of the certifying CPA:NA

17.Name of the CPA firm:NA

18.Name of the certifying CPA:NA

19.The practice certificate number of the CPA:NA

20.Broker and broker's fee:None

21.Concrete purpose or use of the acquisition or disposal:For business development

22.Do the directors have any objection to the present transaction?:None

23.Is it a related party transaction?:YES

24.Date of the board of directors’resolution:December 13, 2019

25.Date of the recognition of the supervisors or the board of independent directors’resolution:December 13, 2019

26.Is the transaction to acquire a real estate or right-of-use asset from the related party?:YES

27.The appraisal price conducted in accordance with the Article 16 of the ”Regulations Governing the Acquisition

and Disposal of Assets by Public Companies”:NA

28.Where the above appraisal price is lower than the transaction price, the appraisal price conducted

in accordance with the Article 17 of the ”Regulations Governing the Acquisition and Disposal

of Assets by Public Companies”:NTD 115,131,995

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