1.Name and nature of the subject matter (if preferred shares,
the terms and conditions of issuance shall also be indicated,
e.g.dividend yield):World Peace Industrial Co., Ltd. common shares
2.Date of occurrence of the event:2017/02/21
3.Volume, unit price, and total monetary amount of the transaction:
Volume:116,152 thousand shares
Unit price:NT$20.92 per share
Total transaction amount:NT$2,429,908 thousand
4.Counterpart to the trade and its relationship to the Company
(if the trading counterpart is a natural person and furthermore
is not an actual related party of the Company, the name of the
trading counterpart is not required to be disclosed):
(1)Counterpart:World Peace Industrial Co., Ltd.
(2)Relationship with the company:Subsidiary
5.Where the counterpart to the trade is an actual related party,
a public announcement shall also be made of 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 date of acquisition:N/A
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:N/A
7.Matters related to the creditor's rights currently being disposed
of (including types of collateral of the disposed creditor's rights;
if the creditor's rights are creditor's rights toward a related
person, the name of the related person and the book amount of the
creditor's rights toward such related person currently being
disposed of must also be announced):N/A
8.Anticipated profit or loss from the disposal (not applicable in
cases of acquisition of securities) (where originally deferred, the
status or recognition shall be stated and explained):N/A
9.Terms of delivery or payment (including payment period and
monetary amount), restrictive covenants in the contract, and
other important stipulations:None
10.The manner in which the current transaction was decided, the
reference basis for the decision on price, and the decision-making
department:
(1)The manner of deciding transaction:Resolved by Board of Directors
(2)The reference basis for the decision on price:CPA fairness opinion
(3)Decision-making department:Board of Directors
11.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)Cumulative volume：common shares 1,097,252 thousand shares
(2)Cumulative amount：NT$15,914,292 thousand
(3)Shareholding percentage：100%
(4)Restriction of rights：None
12.Current ratio of long or short term securities investment
(including the current trade) to the total assets and shareholder's
equity as shown in the most recent financial statement and the
operating capital as shown in the most recent financial statement:
(1)Current ratio of long or short term securities investment to the total
assets:99.72%
(2)Current ratio of long or short term securities investment to the
shareholder's equity:120.75%
(3)Operating capital:NT$-3,160,970 thousand
(4)Source of Fund and Purpose:World Peace Industrial Co., Ltd. issue new
shares as the consideration for acquiring Texas Instruments product line
from Yosun Industrial Corp.
13.Broker and broker's fee:None
14.Concrete purpose or use of the acquisition or disposal:World Peace
Industrial Co., Ltd. issue new shares as the consideration for acquiring
Texas Instruments product line from Yosun Industrial Corp.
15.Net worth per share of the underlying securities acquired
or disposed of:None
16.Do the directors have any objection to the present transaction?:No
17.Has the CPA issued an opinion on the unreasonableness of the price
of the current transaction?:No
18.Any other matters that need to be specified:None