Date of events   2020/03/24  To which item it meets paragraph 20
Statement  1.Name and nature of the subject matter (e.g.land located at
  Sublot XX, Lot XX, North District, Taichung City):
Name:  7F, No. 700, Mingshui Road, Zhongshan District,
Taipei, Taiwan
Nature of the subject matter: Right-of-use asset
2.Date of the occurrence of the event:2020/03/24~2020/03/24
3.Transaction volume (e.g.XX square meters, equivalent to XX p'ing),
  unit price, total transaction price:
Volume：61.49 p'ing
Unit price：NT$4,719 per p'ing
Monthly price：NT$290,157
Total transaction price：NT$6,093,297
4.Counterparty to the trade and its relationship with the company (if
  the trading counterpart is a natural person and is not an actual
  related
  party of the Company, the name of the trading counterpart is not
  required to be disclosed):
Counterparty: KGI Securities Co., Ltd.
Relationship: Related party
5.Where the counterparty to the trade is an actual related party, a
  public announcement shall also include 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 the date of
  acquisition:
The reason for choosing the related party as trading
counterpart:office relocation due to overall business planning.
The identity of the previous owner (including its
relationship with the company and the trading counterpart),
price of transfer and the 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.Anticipated loss or profit from the disposal (not applicable in cases
  of acquisition of assets) (where originally deferred, the status or
  recognition shall be stated and explained):N/A
8.Terms of delivery or payment (including payment period and monetary
  amount), restrictive covenants in the contract,
 and other important stipulations:
Payment period:2020/4/1~2021/12/31(21 months)
Monetary amount: NT$290,157 per month
Restrictive covenants or other important stipulations: N/A
9.The manner of deciding on this transaction (such as tender invitation
 , price comparison, or price negotiation), the reference basis for the
  decision on price and the decision-making department:
N/A
(1)The manner of deciding on this transaction:
Negotiation between both parties.
(2)The reference basis for the decision on price:
Referring to local office rental price.
(3)The decision-making department:
This case is a “delegated transaction”
under Article 5 of “Guidelines Governing the
Transactions Other Than Credit Extension According
to Article 45 of Financial Holding Company Act” of
the company and has been approved by the authorized
management department according to the relevant policy,
procedure and manual.
10.Name of the professional appraisal institution and its appraisal
   amount:N/A
11.Name of the appraiser:N/A
12.Practice certificate number of the appraiser:N/A
13.Is the appraisal report price a limited price or specific price?:N/A
14.Has an appraisal report not yet been obtained?:N/A
15.Reason for an appraisal report not been obtained:N/A
16.Reason for any significant discrepancy with the transaction amount,
   and opinion of the certifying CPA:N/A
17.Name of the CPA firm:N/A
18.Name of the certifying CPA:N/A
19.The practice certificate number of the CPA:N/A
20.Broker and broker's fee:N/A
21.Concrete purpose or use of the acquisition or disposal:
planning of the company's business  the overall
so Office relocation.
22.Do the directors have any objection to the present transaction?:N/A
23.Is it a related party transaction?:YES
24.Date of the board of directors’resolution:NA
25.Date of the recognition of the supervisors
or the board of independent directors’resolution:NA
26.Is the transaction to acquire a real estate
or right-of-use asset from the related party?:YES
27.The appraisal price conducted in accordance with
the Article 16 of the ”Regulations Governing the Acquisition
and Disposal of Assets by Public Companies”:N/A
28.Where the above appraisal price is lower than
the transaction price, the appraisal price conducted
in accordance with the Article 17 of the
”Regulations Governing the Acquisition and Disposal
of Assets by Public Companies”:N/A
29.Any other matters that need to be specified:None