increase which are material to the shareholders’ decision-making are described below. 1. Details of Private Placement 1.1. Offering and Allocation Method The Company will issue and allocate of 482,567,173
. The details of the private placement of the Company’s ordinary shares for capital increase which are material to the shareholders’ decision-making are described below. 1. Details of Private Placement
accordingly and disclosed to shareholders and investors for making investment decision. Thank you Sincerely Yours, (Mr. Shen Kuo Jung) Chairman
to purchase land and the copany make decision to sell for receive high benefit. So, the company will remain only land with lease contract for operating business. The details of transaction are as
employing knowledge and ability as a professional under different situation, being independent in making investment decision and having diversified investment in order to reduce investment risk, etc. (2) The
and reduce the financial burden. 10. Opinion of the Board of Directors concerning a decision to enter into the transaction Considering the current economic condition, Government land appraisal Price
to be used as a decision making tool at that time. However, at the present, the project of SUTG that is expected to win the bidding has high possibility to unsuccessfully win the bidding because other
beneficial to the company. Anyhow, the Audit committee had no different opinion from the Board. Please be informed accordingly and disclosed to shareholders and investors for making investment decision. Thank
different opinion from the Board. Please be informed accordingly and disclosed to shareholders and investors for making investment decision. Thank you Sincerely Yours, ( Mr. Shen Kuo Jung ) Chairman