| Statement |
1.Name and nature of the subject matter (e.g.land located at Sublot XX, Lot XX, North District, Taichung City): Machinery & equipment
2.Date of the occurrence of the event:2017/03/23
3.Transaction volume (e.g.XX square meters, equivalent to XX p'ing), unit price, total transaction price: Transaction volume: a batch; Unit price:
NT$674,690 thousand. Total transaction price: NT$674,690 thousand.
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): Trading counterpart: Fae Eastern Polytex (Vietnam) Limited.
Relationship: FENC is the ultimate parent company of FEPV.
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: (1)The reason for choosing the trading counterpart: For operational needs of FEPV’s plant expansion project.
(2)The identity of the previous owner: N/A; (3)Price of the transfer: N/A; (4)The date of acquisition: N/A.
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): Disposal gain or loss will be offset due to FEPV is a consolidated entity of FENC.
8.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important stipulations:
(1)Terms of delivery or payment:In accordance with the contract. (2)Contractual restrictions:NIL; (3)Other important agreements:N/A.
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: (1)The reference basis for the decision on price:The asset book value together with transaction-related
costs; (2)The decision-making department: Board of Directors
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?: N/A.
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:NIL
16.Concrete purpose or use of the acquisition or disposal: For operational needs of FEPV’s plant expansion project.
17.Do the directors have any objection to the present transaction?:NIL 18.Any other matters that need to be specified:NIL
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