Date of announcement  2020/02/24
Time of announcement  19:45:00
 
Date of events   2020/02/24 
To which item it meets paragraph 20
Statement 
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):Techmate Korea Daebu CO., Ltd. (”Techmate”).
2.Date of occurrence of the event:2020/02/24
3.Volume, unit price, and total monetary amount of the transaction:
Bond is without volume; Common equity is 45,600 shares; total monetary amount will be up to USD 21,900,000.
4.Counterparty 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)Counterparty to the trade :CASCOF Holdings, L.P. and TM Equity Holdings, Ltd.
(2)Relationship to the Company: Not Applicable.
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: Not applicable.
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: Not applicable.
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):Not applicable.
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):Not applicable.
9.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important stipulations:Per Contract.
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 in which the current transaction was decided, the reference basis for the decision on price: Mutual agreement.
(2) The decision-making department: Board of directors.
11.Net worth per share of the underlying securities acquired or disposed of:Not applicable.
12.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)Current cumulative volume: Bond and 45,600 common shares.
(2)Amount: up to USD 21,900,000.
(3)Shareholding percentage of holdings of the security being traded: Common shares of 10%.
(4)Status of any restriction of rights: No.
13.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 (including the current trade) to the total assets: 2.85%.
(2)Current ratio of long or short term securities investment (including the current trade) to the shareholder's equity: 3.04%.
(3)The operating capital: Not applicable.
14.Broker and broker's fee:None.
15.Concrete purpose or use of the acquisition or disposal: For the need of portfolio diversification.
16.Do the directors have any objection to the present transaction?: No.
17.Is it a related party transaction?: No.
18.Date of the board of directors’resolution:2020/02/24
19.Date of the recognition of the supervisors or the board of independent directors’resolution:NA
20.Has the CPA issued an opinion on the unreasonableness of the price of the current transaction?:No.
21.Name of the CPA firm:Yangtze CPAs and Co.
22.Name of the certifying CPA:HU, Hsiang Ning.
23.The practice certificate number of the CPA: Zhong Shi Hui Zheng Zi No. 191.
24.Is it related to new business model?:No.
25.Explanation of new business model:Not Applicable.
26.Transactions with the counterparty for the past one year and the next year:Not Applicable.
27.Source of funds:The company owns' capital.
28.Any other matters that need to be specified: The exchange rate was applied as of February 19, 2020, which was USD 1 against NTD30.152.