Disposal machine equipment announcement.

Subject: Disposal machine equipment announcement.

Date of events:2017/11/14

Contents:

1.Name and nature of the subject matter (e.g.land located at

Sublot XX, Lot XX, North District, Taichung City):machine equipment

2.Date of the occurrence of the event:2017/11/14~2017/11/14

3.Transaction volume (e.g.XX square meters, equivalent to XX p'ing),

unit price, total transaction price:

Batch of machine equipment; NTD31,430,930,179

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):

INNOLUX CORPORATION;Other related party

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: Improve equipment maintenance and production efficiency

6.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 loss NT$8,773,106.

7.Terms of delivery or payment (including payment period and monetary

amount), restrictive covenants in the contract,

and other important stipulations:

Follow the terms and conditions in the contract, this transaction also

including shipping cost ; hoisting fee and the move-in equipment in

Sep./Oct., the amount is NT$1,817,361,322.

Other important stipulations:None

8.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:

appraisal;

reference by marketing price and appraisal report issued by Wua Yuan

Appraisal Co., Ltd.;

Board of Directors

9.Name of the professional appraisal institution and its appraisal

amount:

Wua Yuan Appraisal Co., Ltd.; Appraisal Amount: NT$29,613,568,857.

10.Concrete purpose or use of the acquisition or disposal:

Improve equipment maintenance and production efficiency