1.Name and nature of the subject matter (e.g.land located at
  Sublot XX, Lot XX, North District, Taichung City): Facilities
2.Date of the occurrence of the event:2016/06/28~2017/03/09
3.Transaction volume (e.g.XX square meters, equivalent to XX p'ing), unit price, total transaction price:A batch of facilities; total transaction amount:NT$848,335,376
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): NAN YA PLASTICS CORPORATION; the company invests NTC under the equity method.
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:The trading counterpart was decided in accordance with price comparison, considerations of system integration, etc.
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:N/A
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):N/A
8.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important stipulations:According to payment terms of the order
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: The price comparison and negotiation were conducted by related departments.
 The decision-making department: In accordance with company's
 authorization levels.
10.Name of the professional appraisal institution and its appraisal amount: N/A
11.Reason for any significant discrepancy with the transaction amount, and opinion of the certifying CPA: N/A
12.Is the appraisal report price a limited price or specific price? : No
13.Has an appraisal report not yet been obtained? : Yes
14.Reason for an appraisal report not been obtained: N/A
15.Broker and broker's fee: N/A
16.Concrete purpose or use of the acquisition or disposal:For
production and operation.
17.Do the directors have any objection to the present transaction? : None
18.Any other matters that need to be specified : None