Uni-Alpha Announces Board Approval for Third Domestic Unsecured Convertible Corporate Bond Issuance

1. Board Resolution Date: 115/06/16 2. Name (XX Company's Xth (Secured/Unsecured) Corporate Bond): Uni-Alpha Automation Co., Ltd. Third Domestic Unsecured Convertible Corporate Bond 3. Whether Aggregate Filing for Corporate Bond Issuance (Yes/No): No 4. Total Issuance Amount: Maximum face value of NT$1,000,000,000 5. Face Value per Unit: NT$100,000 6. Issue Price: Determined by auction results; provisional minimum bid price shall not be lower than face value. 7. Issuance Period: 3 years 8. Interest Rate: 0% coupon rate 9. Type, Name, Amount, and Terms of Collateral: Not applicable. 10. Use of Proceeds and Funding Plan: Repayment of bank loans and enhancement of working capital. 11. Underwriting Method: Public underwriting via competitive auction. 12. Bond Trustee: Authorized by the board for the Chairman to represent the company in signing relevant agreements. 13. Underwriting or Distribution Institution: CTBC Securities Corporation 14. Issuance Guarantor: Not applicable, as this is an unsecured convertible bond. 15. Principal and Interest Payment Agent: CTBC Bank Co., Ltd. Agency Department. 16. Visa Institution: Not applicable, as this is a dematerialized bond issuance. 17. Conversion Terms for Convertible Shares: To be implemented in accordance with relevant regulations, and will be separately announced after approval by the competent authority. 18. Put Option Terms: To be implemented in accordance with relevant regulations, and will be separately announced after approval by the competent authority. 19. Call Option Terms: To be implemented in accordance with relevant regulations, and will be separately announced after approval by the competent authority. 20. Share Conversion Benchmark Date for Convertible, Exchangeable, or Subscription Rights-Attached Bonds: To be implemented in accordance with relevant regulations, and will be separately announced after approval by the competent authority. 21. Potential Equity Dilution for Convertible, Exchangeable, or Subscription Rights-Attached Bonds: To be implemented in accordance with relevant regulations, and will be separately announced after approval by the competent authority. 22. Rationality and Necessity of Fundraising After Cash Capital Reduction (Applicable if cash capital reduction was conducted in the current or previous year): Not applicable 23. Other Matters to be Disclosed: (1) Due to the rapidly changing capital market financing environment, to ensure timely determination of issuance terms and execution, the Chairman is hereby authorized to fully handle any revisions to the issuance schedule, underwriting method, issuance amount, issue price, issuance conditions, issuance and conversion procedures, funding plan items, funding sources, expected funding utilization progress, anticipated benefits, and other related matters, if required by regulatory directives, changes in laws and regulations, financial market conditions, or objective circumstances. (2) The Chairman is authorized to represent the company in signing all contracts and documents related to the issuance of the third domestic unsecured convertible corporate bond and to handle all related issuance matters. (3) Any matters not covered in this issuance shall be fully handled at the Chairman's discretion.