Subsidiary disposal and acquisition of the land

Subject:Subsidiary Fugiang CO., LTD. disposal of the land's right of use assets

Contents:

1.Name and nature of the underlying asset (e.g., land located at Sublot XX, Lot XX, North District, Taichung City):

Land's right of use assets at CN-08 Van Trung Industrial Park,  Van Trung Commune, Viet Yen District,Bac Giang Province

2.Date of occurrence of the event:2021/03/18

3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price:

Transaction volume:9,586.9 square meters, equivalent to 2,900.0373 ping

Unit price:at about USD 85/ping each

Total transaction price: USD 814,886.5

4.Trading counterparty and its relationship with the Company (if the trading counterparty is a natural person and furthermore is not a related party of the Company, the name of the trading counterparty is not required to be disclosed):

NEW WING INTERCONNECT TECHNOLOGY (BAC GIANG) CO., LTD; Connection company

5.Where the trading counterparty is a related party, announcement shall also be made of the reason for choosing the related party as trading counterparty and the identity of the previous owner, its relationship with the Company and the trading counterparty, and the previous date and monetary amount of transfer:

Choosing the related party as trading counterpart:Operating for sale

The identity of the previous owner:BAC GIANG INDUSTRIAL ZONES AUTHORITY

Relationship with the company:None;

Relationship with the trading counterpart:None;

The date of acquisition:2015/11/12

Price of transfer:USD 479,345

6.Projected gain (or loss) through disposal (not applicable for acquisition of assets; those with deferral should provide a table explaining recognition):USD 3,166

7.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions:None

8.The manner of deciding on this transaction (such as invitation to tender, price comparison, or price negotiation), the reference basis for the decision on price, and the decision-making unit:

Negotiation;market price;Board of Directors

9.Concrete purpose or use of the acquisition or disposal:Operating for sale

10.Whether the counterparty of the current transaction is a related party: Yes

11.Date of the board of directors resolution:2021/03/18

12.Date of ratification by supervisors or approval by the audit committee:NA

13.Any other matters that need to be specified:None

Subject:Subsidiary NEW WING INTERCONNECT TECHNOLOGY (BAC GIANG) CO., LTD  acquisition of the land's right of use assets

Contents:

1.Name and nature of the underlying asset (e.g., land located at Sublot XX, Lot XX, North District, Taichung City):

Land's right of use assets at CN-08 Van Trung Industrial Park, Van Trung Commune, Viet Yen District,Bac Giang Province

2.Date of occurrence of the event:2021/03/18

3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price:

Transaction volume:9,586.9 square meters, equivalent to 2,900.0373 ping

Unit price:at about USD 85/ping each

Total transaction price: USD 814,886.5

4.Trading counterparty and its relationship with the Company (if the trading counterparty is a natural person and furthermore is not a related party of the Company, the name of the trading counterparty is not required to be disclosed):

Fugiang CO., LTD.; Connection company

5.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions:None

6.The manner of deciding on this transaction (such as invitation to tender, price comparison, or price negotiation), the reference basis for the decision on price, and the decision-making unit:

Negotiation;market price;Board of Directors

7.Concrete purpose or use of the acquisition or disposal:Operation requirement

8.Whether the counterparty of the current transaction is a related party:Yes

9.Date of the board of directors resolution:2021/03/18

10.Date of ratification by supervisors or approval by the audit committee:NA

11.The transaction is to acquire a real property or right-of-use asset from a related party: Yes

12.The price assessed in accordance with the Article 16 of the Regulations Governing the Acquisition and Disposal of Assets by Public Companies:NTD 22,945,521

13.Where the above assessed price is lower than the transaction price, the price assessed in accordance with the Article 17 of the same regulations:NA

14.Any other matters that need to be specified:None