Subsidiary Kunshan Nishoku Plastics and Electronics' cumulative transaction amount of acquisitions and disposals of the same type of underlying assets with the same trading counterpart reached 20% of the paid-up capital
2018/11/28

1. Name and nature of transacted assets (specify the conditions of issuance, such as dividend rate, for preferred shares):“Rich Principal and Interest 90 Days,” a CNY financial management product of Agricultural Bank of China

2. Date of event occurrence: 8/30/2018 to 11/28/2018

3. Volume of transaction unit, price per unit, total transaction price: The cumulative transaction amount of acquisitions and disposals of the same type of underlying assets was CNY40 million, including acquisition of CNY20 million and disposal of CNY20 million.

4. The trading counterpart and its relationship with the company (can be omitted if the trading counterparty is a natural person and is not an actual related party of the company): Agricultural Bank of China (PRC) has no relationship whatsoever with this company.

5. If the trading counterpart is an actual related party, a public announcement shall also include the reason for selecting 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: N/A.

6. If the owner of the transacted asset in the past five years is an actual related party, the date and price of acquisition and disposal and its relationship with the company shall be announced: N/A.

7. Matters in relation to disposal of obligations (including the type of associated collaterals, and the name and book value of obligation in the present disposal when the obligation belongs to an actual related party of the company): N/A.

8. Disposal of profit (or loss) (not required for acquisition of securities) (specify the status of adoption below for deferred disposal): Disposal of profit at CNY152,876.71.

9. Terms of delivery or payment (including the installment plan and the amount of each installment), contract restrictions, and other important terms. The transaction was completed by cash (remittance) in a lump sum. Contract restrictions and other important terms: No.

10. The manner of decision of this transaction, the reference basis for the decision on price, and department responsible for decision making. Proceeded as per the contract; decision-making unit: as per the approval authority.

11. Cumulative holding of transacted securities (including the present transaction), including its quantity, amount, shareholding ratio, and right restrictions (e.g. mortgage): cumulative holding of CNY0 in total.

12. Amount of securities investments (including the present transaction) as specified in Article 3 of the Regulations Governing the Acquisition and Disposal of Assets by Public Companies in the total assets as disclosed in the latest financial statement, in the ratio of equity attributed to stockholders of the company, and in the amount of working capital in the latest financial statement (Note 2):

Percentage in the consolidated total assets: 2.27%;

Percentage of equity attributed to stockholders of the company: 4.76%;

Amount of consolidated working capital: NTD3,600,190,000

13. Brokers and brokerage fees: N/A.

14. Concrete purposes for acquisition or disposal: Investments/capital guaranteed products for financial management

15. Opinions of directors objecting to the present transaction: No.

16. Is the present transaction a related party transaction: No.

17. Date of board approval: N/A.

18. Date of adoption by supervisors or approval of the audit committee: N/A.

19. CPA’s objection to the fairness of the present transaction: N/A

20. Other information to be disclosed: No.