1.Date of the board of directors resolution:2017/02/21
2.Source of capital increase funds:issuing new shares
3.Number of shares issued:116,152,407 shares
4.Par value per share:NT$10 per share
5.Total monetary amount of the issue:NT$2,429,908,358
6.Issue price:NT$20.92 per share
7.Number of shares subscribed by or allotted to employees:N/A
8.Number of shares publicly sold:N/A
9.Ratio of shares subscribed by or allotted as stock dividends to existing
shareholders:N/A
10.Method of handling fractional shares and shares unsubscribed by the
deadline:N/A
11.Rights and obligations of the newly issued shares:
Identical to previously issued common shares
12.Utilization of the funds from the capital increase:
As the consideration for acquiring Texas Instruments product line from
Yosun Industrial Corp.
13.Any other matters that need to be specified:
The record date for the rights issue set on 2017/4/1. Yosun Industrial
Corp. and World Peace Industrial Co., Ltd. Chairman shall be authorized by
Board of Directors to make any required adjustments.