3711 ASE Holding

Disclosure Date: 1150717 Statement Date: 1150716 Statement Time: 183731 Company Code: 3711 Company Name: ASE Holding Subject: Announcement by subsidiary Silicon Precision Industries Co., Ltd. regarding acquisition of business-use machinery and equipment exceeding NT$1 billion Compliance Clause: Item 20 Factual Date: 1150716 Explanation: 1. Name and nature of the subject matter (e.g., land located at Section XX, Subsection XX, North District, Taichung City): Business-use machinery and equipment 2. Factual Date: 115/6/16 ~ 115/7/16 3. Board of Directors Approval Date: Not applicable 4. Other Approval Dates: Approval Level: Approved by General Manager July 16, 115 (Minguo Calendar) 5. Quantity of units (e.g., XX square meters, equivalent to XX ping), unit price, and total transaction amount: Acquired 12 batches, Average price per batch: NT$87,898,833, Total transaction amount: NT$1,054,786,000. 6. Counterparty and its relationship with the company (if the counterparty is an individual and not a related party of the company, name disclosure may be omitted): Counterparty: Leshine Material Technology Co., Ltd.; Relationship with the company: None 7. If the counterparty is a related party, state the reason for selecting the related party, the previous transferor, the relationship among the previous transferor, the company, and the counterparty, the transfer date, and the transfer amount: Not applicable 8. If the ownership of the subject matter was held by a related party of the company within the past five years, state the related party's acquisition and disposal date, price, and relationship with the company at the time: Not applicable 9. Estimated gain (or loss) on disposal (not applicable for asset acquisition) (if deferred, list and explain recognition): Not applicable 10. Delivery or payment terms (including payment period and amount), contractual restrictive clauses, and other important agreements: Wire transfer. Contractual restrictive clauses: None. Other important agreements: None. 11. Method of transaction decision (e.g., bidding, comparison, negotiation), reference basis for price determination, and decision-making unit: Transaction decision method: Comparison/negotiation. Reference basis for price determination: Based on historical transaction data and market conditions. Decision-making unit: Decided according to internal company approval authority. 12. Name of professional appraiser firm or company and appraisal amount: Not applicable 13. Name of professional appraiser: Not applicable 14. License number of professional appraiser: Not applicable 15. Whether the appraisal report indicates a limited price, specific price, or special price: No or not applicable 16. Whether an appraisal report has not yet been obtained: No or not applicable 17. Reason for not obtaining appraisal report: Not applicable 18. Reasons for significant differences in appraisal results and auditor's opinion: Not applicable 19. Name of accounting firm: Not applicable 20. Name of accountant: Not applicable 21. License number of accountant: Not applicable 22. Broker and brokerage fees: None 23. Specific purpose or use of acquisition or disposal: For business use 24. Opinion of directors who objected to this transaction: None 25. Whether this transaction is a related-party transaction: No 26. Date of supervisor approval or audit committee consent: Not applicable 27. Whether this transaction involves acquiring real estate or right-of-use assets from a related party: No 28. Evaluation price under Article 16 of the 'Asset Acquisition or Disposition Rules for Publicly Issued Companies': Not applicable 29. Evaluation price under Article 17 of the same Rules if the price in the previous item is lower than the transaction price: Not applicable 30. Previous date of material information disclosure regarding the same event: Not applicable 31. Other explanatory matters: None