Disposal of Sharp CORP. Preferred C stock shares

Subject: To announce the disposal of Sharp Corporation Preferred C stock shares

Date of events: 2017/12/29

Contents:

1.Name and nature of the subject matter (if preferred shares,

 the terms and conditions of issuance shall also be indicated,

 e.g.dividend yield):

Sharp Corporation Preferred C stock shares

2.Date of occurrence of the event: 2017/12/29 ~2017/12/29

3.Volume, unit price, and total monetary amount of the transaction:

1,136,363 shares at JPY310,192 each;total amout equals JPY352,490,711,696

4.Counterpart to the trade and its relationship to the Company

(if the trading counterpart is a natural person and furthermore

is not an actual related party of the Company, the name of the

trading counterpart is not required to be disclosed):

ES Platform LP;Substantive related party

5.Where the counterpart to the trade is an actual related party,

a public announcement shall also be made of 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 date of acquisition:

To retain outstanding management peoples and employees, the Company

choose the partership "ES Platform LP" established by group's employees

as counterparty for this transaction.

6.Anticipated profit or loss from the disposal (not applicable in

cases of acquisition of securities) (where originally deferred, the

status or recognition shall be stated and explained):JPY252,490,714,896

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

monetary amount), restrictive covenants in the contract, and

other important stipulations:

Payment in eight equal installments from closing date

8.The manner in which the current transaction was decided, the

reference basis for the decision on price, and the decision-making

department: Board of Directors

7.Current cumulative volume, amount, and shareholding percentage

of holdings of the security being traded (including the current

trade) and status of any restriction of rights (e.g.pledges):

0 shares；JPY0；approximately 0%；restrictiion of rights:None

8.Current ratio of long or short term securities investment

(including the current trade) to the total assets and shareholder's

equity as shown in the most recent financial statement and the

operating capital as shown in the most recent financial statement:

Ratio to total assets:10.2266%, to shareholder's equity:27.8428%

Operating Capital:NTD-40,666,643,000

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

Long Term Investment