Subsidiary disposal and obtaining of equipment

No.1

Subject: Subsidiary Hongfujin Precision Electronics (Zheng zhou)Co.,Ltd. announces disposal of equipment

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: 2015/12/2~2016/01/28

3.Transaction volume (e.g.XX square meters, equivalent to XX p'ing), unit price, total transaction price: 2,136 units of equipment;NTD1,036,858,255

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):

Henan Yuzhan Precision Technology CO. LTD.; Parent and subsidiary companies

5.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):NTD0

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:

Book value; follow company procurement authorization guideline

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

Operation requirement

No.2

Subject: Subsidiary Henan Yuzhan Precision Technology CO. LTD. announces obtaining of equipment

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: 2015/12/2~2016/01/28

3.Transaction volume (e.g.XX square meters, equivalent to XX p'ing), unit price, total transaction price: 2,136 units of equipment;NTD1,036,858,255

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):

Hongfujin Precision Electronics (Zheng zhou) Co.,Ltd.；Parent and subsidiary companies

5.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: 

Book value; follow company procurement authorization guideline

6.Concrete purpose or use of the acquisition or disposition:

Operation requirement