[Tai Ben] Announcement of Company's Disposal of Marketable Securities

1. Name and nature of the subject matter (if preferred stock, specify the agreed issuance conditions, such as dividend rate, etc.):
Common stock shares of Mei Hao Industry Co., Ltd. (hereinafter referred to as "Mei Hao")
2. Date of occurrence: 115/6/11~115/6/11
3. Date of board of directors' approval: June 11, Republic of China year 115
4. Date of other resolutions: Not applicable
5. Transaction quantity, price per unit, and total transaction amount:
Transaction unit quantity: 29,629,597 shares;
Price per unit: 34.2358 NT dollars;
Total transaction amount: 1,014,393 thousand NT dollars
6. Transaction counterparty and relationship with the company (if the transaction counterparty is a natural person and not related to the company, the disclosure of their name may be exempted):
Shang Hwa Co., Ltd.; Non-related party
7. If the transaction counterparty is a related party, announce the reason for selecting the related party as the transaction object, the previous owner, the relationship between the previous owner, the company, and the transaction counterparty, the date of the previous transfer, and the amount of the transfer:
Not applicable
8. If the owner of the transaction target has been a related party of the company within the last five years, announce the acquisition and disposal dates, prices, and the relationship with the company at the time of the transaction:
Not applicable
9. Matters related to the disposal of claims (including the type of collateral attached to the disposed claims, and if the disposed claims are against related parties, the name of the related party and the book value of the disposed claims against the related party shall be announced):
Not applicable
10. Profit (or loss) from disposal (not applicable for acquisition of securities) (if deferred, list the recognition status):
This disposal is the sale of financial assets measured at fair value through other comprehensive income. The result of the disposal will be recognized in equity on the balance sheet and will not affect the company's current period profit or loss.
11. Delivery or payment terms (including payment period and amount), contract restrictions, and other important agreements:
As per contract
12. Method of decision for this transaction, reference basis for price determination, and decision-making unit:
Board of Directors' resolution, with reference to the independent expert's equity valuation report and opinion on the reasonableness of the transaction price.
13. Net asset value per share of the company whose securities are acquired or disposed of:
65.84 NT dollars
14. Accumulated quantity, amount, shareholding ratio, and restrictions on rights (such as pledge status) of the securities held up to now (including this transaction):
Quantity: 29,629,597 shares; Shareholding ratio: 29.63%
Amount: NT$1,561,126 thousand; Restrictions on rights: None
15. Up to now, the proportion of investment in securities listed in Article 3 of the "Regulations Governing the Acquisition or Disposal of Assets by Publicly Issued Companies" (including this transaction) to the total assets and the equity attributable to owners of the parent company in the company's latest financial statements, and the amount of working capital in the latest financial statements (Note 2):
Proportion to total assets in the latest financial statements: 16.14%
Proportion to equity attributable to owners of the parent company: 21.27%
Amount of working capital in the latest financial statements: (307,491) thousand NT dollars
16. Broker and brokerage fee:
None
17. Specific purpose or use of the acquisition or disposal:
Asset activation, supplementing working capital
18. Opinions of dissenting directors on this transaction:
None
19. Is this transaction a related party transaction?:
No
20. Date of supervisor's approval or audit committee's consent:
June 11, Republic of China year 115
21. Did the accountant issue an unreasonable opinion on this transaction?:
No
22. Name of accounting firm:
Mr. Hsu Ching-Hsiang's Accounting Firm
23. Name of accountant:
Mr. Hsu Ching-Hsiang
24. Accountant's practicing certificate number:
Gao Shi Hui Zheng Zi No. 0243
25. Does it involve a change in the business model?:
No
26. Explanation of business model change:
Not applicable
27. Transaction status with the counterparty in the past year and projected for the next year:
Not applicable
28. Source of funds:
Not applicable
29. Date of previous major information disclosure on the same matter:
Not applicable
30. Other explanatory matters:
The total transaction amount is NT$1.014 billion. After deducting acquisition costs and securities transaction tax totaling NT$328 million, the estimated realized capital gain is NT$686 million. The actual amount is subject to accountant's audit.