ASE Holding Announces Subsidiary SPIL's Acquisition of Facility Engineering Project

1. Type of Contract: Facility Engineering
2. Event Date: 05/29/115 ~ 06/16/115
3. Board Approval Date: Not applicable
4. Other Approval Dates:
Approval Level: Approved by General Manager
June 16, 115
5. Contract Counterparty and Relationship with Company:
Chung Yuan Engineering Consultants Inc.,
Relationship with Company: None
6. Main Contents of Contract (including total contract value, expected investment amount, contract start and end dates), restrictive clauses, and other important terms:
Total Amount: NTD 547,329,700;
Contract Period: May 29, 115 to December 31, 118;
Restrictive Clauses and Other Important Terms: None
7. Name of Professional Appraiser Firm or Company and Appraisal Result:
Not applicable
8. Name of Real Estate Appraiser:
Not applicable
9. License Number of Real Estate Appraiser:
Not applicable
10. Specific Purpose of Acquisition:
For production and operational use
11. Dissenting Director's Opinion on This Transaction:
None
12. Whether This Transaction is a Related-Party Transaction: No
13. Date of Supervisor Approval or Audit Committee Consent:
Not applicable
14. Whether the Appraisal Report is at a Limited, Specific, or Special Price: No or Not applicable
15. Whether Appraisal Report Has Not Yet Been Obtained: No or Not applicable
16. Reason for Not Yet Obtaining Appraisal Report:
Not applicable
17. Reasons for Significant Differences in Appraisal Results and Accountant's Opinion:
Not applicable
18. Name of Accounting Firm:
Not applicable
19. Name of Accountant:
Not applicable
20. Accountant's License Number:
Not applicable
21. Previous Date of Material Information Disclosure on the Same Event: Not applicable
22. Other Disclosures:
None