The BOD resolved of Foxteq disposal Dell shares

Subject:The Board resolved of Subsidiary Foxteq Holdings Inc. disposal Dell Technologies Inc. shares

Date of events:2019/12/20

Contents:

1.Name of the securities:Dell Technologies Inc.

2.Trading date:2019/12/20

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

Trading Volume:935,246 shares

Unit price, and total monetary amount of the transaction:

will be announced after transaction is completed.

4.Gain (or loss) (not applicable in case of acquisition of securities):

The realized gains for this transaction will be announced after the transaction is completed.

5.Relationship with the underlying company of the trade:None

6.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):

1,870,492 shares; USD93,318,845.88 (including the current trade);

approximately 0.81%;restriction of rights:None

7.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 operational capitalas shown in the most recent financial statement:

Ratio to total assets:0.09%, to shareholder's equity:0.24%

Operating Capital:NTD-28,636,429,000

8.Concrete purpose/objective of the acquisition or disposal:

Investment Realization