Subsidiary disposal and obtaining of equipment

No1.

Subject: Subsidiary BEST EVER INDUSTRIES LIMITED announces disposal of equipment

Date of events:2020/05/29

Contents:

1.Name and nature of the subject matter (e.g.land located at Sublot XX, Lot XX, North District, Taichung City):equipment

2.Date of the occurrence of the event:2020/05/29

3.Transaction volume (e.g.XX square meters, equivalent to XX p'ing), unit price, total transaction price:

69 units of equipment;USD10,714,889

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):

Triple Win Technology (Shenzhen) Co., Ltd.; Connection company

5.Where the counterparty 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:

Choosing the related party as trading counterpart:The resource

integrates,bring into management synergy

The identity of the previous owner:SHARP CORPORATION;

Relationship with the company:Connection company;

Relationship with the trading counterpart:Connection company;

The date of acquisition:2018/06/25

Price of transfer:USD13,298,806

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:

Dates of acquisition:2018/06/25

Prices of acquisition:USD13,298,806

The person's relationship to the company:Connection company

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):0

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:

Negotiation ; Book value ;Board of Directors

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

The resource integrates,bring into management synergy

10.Is it a related party transaction?:Yes

11.Date of the board of directors'resolution:2020/05/29

No:2

Subject:Subsidiary Triple Win Technology (Shenzhen) Co., Ltd. announces obtaining of equipment

Date of events:2020/05/29

Contents:

1.Name and nature of the subject matter (e.g.land located at Sublot XX, Lot XX, North District, Taichung City):equipment

2.Date of the occurrence of the event:2020/05/29

3.Transaction volume (e.g.XX square meters, equivalent to XX p'ing), unit price, total transaction price:

69 units of equipment;USD10,714,889

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):

BEST EVER INDUSTRIES LIMITED ; Connection company

5.Where the counterparty 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:

Choosing the related party as trading counterpart:The resource

integrates,bring into management synergy

The identity of the previous owner:SHARP CORPORATION;

Relationship with the company:Connection company;

Relationship with the trading counterpart:Connection company;

The date of acquisition:2018/06/25

Price of transfer:USD13,298,806

6.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:

Negotiation ; Book value ;Board of Directors

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

The resource integrates,bring into management synergy

8.Is it a related party transaction?:Yes

9.Date of the board of directors'resolution:2020/05/29