Arima Electronics Board Resolves Benchmark Date for Employee Stock Option Conversion into Common Shares

1. Board Resolution Date: 115/08/12 2. Source of Capital Increase: Conversion of employee stock options into common shares 3. Is the issuance of new shares under a blanket registration? (If yes, specify the planned issuance period): No 4. Total issuance amount and number of shares: Not applicable 5. Amount and number of shares issued in this round under blanket registration: Not applicable 6. Remaining amount and number of shares after this issuance under blanket registration: Not applicable 7. Par value per share: NT$10 8. Issuance Price: (1) First issuance of 111th fiscal year employee stock options: NT$48.9 (2) Second issuance of 111th fiscal year employee stock options: NT$144.5 9. Number of shares subscribed by employees or allocated amount: Total 127,100 shares (1) First issuance of 111th fiscal year employee stock options: 122,300 common shares (2) Second issuance of 111th fiscal year employee stock options: 4,800 common shares 10. Number of publicly offered shares: Not applicable 11. Subscription ratio or free allocation ratio for existing shareholders: Not applicable 12. Handling of fractional shares and unclaimed shares: Not applicable 13. Rights and obligations of the newly issued shares: Same as existing common shares 14. Use of proceeds from capital increase: Attracting and retaining key personnel required by the company 15. Rationality and necessity of fundraising following cash reduction (applicable if cash reduction was conducted in the current or previous year): Not applicable 16. Other matters to be disclosed: The benchmark date for issuing new shares through capital increase is August 22, 115. Keywords: Material Information