Announcement made on behave of 100%-owned subsidiary, Elite Electronic Material (Huangshi) Co., Ltd.

1.Type of contract: Engaging construction company to build factory on the landthe said subsidiary leases
2.Date of occurrence of the event:2018/09/18
3.Counterparty to the contract and relationship between it and the Company:
Jiangsu Yuntai Construction Company, a non-related party of the Company and the said subsidiary
4.Major content of the contract (including total contract amount,
anticipated monetary amount of participation in the investment,
and starting and ending dates of the contract), restrictive
covenants, and other important stipulations:
Building construction and electric engineering project.
The total contract amount is Rmb 125.8 million dollars (or equivalent toNT$564.2 million dollars).
The contract will be effective from 2018/9/18-2019/8/31
5.Name of the professional appraisal institution and its appraisal
opinion (not applicable to mandating others to build on the Company’s own land; also, the appraisal opinion should include an appraisal of the reasonableness of the contractual method of cooperation):Not applicable
6.Reason for any significant discrepancy with the transaction amount, and opinion of the certifying CPA:Not applicable
7.Is the appraisal report price a limited price or specific price?:
Not applicable
8.Has an appraisal report not yet been obtained?:Not applicable
9.Reason for an appraisal report not been obtained:Not applicable
10.Concrete purpose/objective of the acquisition:

For business operation.
11.Do the directors have any objection to the present transaction?:No.
12.Any other matters that need to be specified:None.