Wiwynn Announces Leasehold Improvements by Subsidiary Wiwynn Mexico, S.A. de C.V.

1. Name and nature of the subject property (e.g., land located at Section XX, Subsection XX, Beiqu District, Taichung City): Leasehold improvements on a building located in Ciudad Juarez, Chihuahua, Mexico

2. Date of occurrence: 115/8/14 ~ 115/8/14

3. Board approval date: August 14, 115

4. Other approval dates: Not applicable

5. Quantity of units (e.g., XX square meters, equivalent to XX ping), unit price, and total transaction amount: Leasehold improvements: USD 32,427,359.19

6. Counterparty and its relationship with the company (if the counterparty is an individual and not a related party of the company, name disclosure may be omitted): Counterparty: SERVICIOS MECANICOS DE CONSTRUCCION JUAREZ, S.A. DE C.V Relationship with the company: Not a related party

7. If the counterparty is a related party, state the reason for selecting the related party as the counterparty, the previous transferor, the relationship between the previous transferor and the company and the counterparty, the previous transfer date, and the transfer amount: Not applicable

8. If the subject asset was previously owned by a related party of the company within the last five years, state the date of acquisition and disposal by the related party, price, and relationship with the company at the time: Not applicable

9. Estimated gain (or loss) on disposal (not applicable for asset acquisition) (if deferred, list recognition details): Not applicable

10. Delivery or payment terms (including payment period and amount), contractual restrictions, and other important agreements: Delivery or payment terms: Performance according to contract Total transaction amount: USD 32,427,359.19 Contractual restrictions and other important agreements: None

11. Decision method for this transaction (e.g., bidding, comparison, negotiation), reference basis for price determination, and decision-making unit: Decision method: Negotiation between both parties Reference basis for price determination: Market conditions Decision-making unit: Board of Directors

12. Name of professional appraiser firm or company and appraisal amount: Not applicable

13. Name of professional appraiser: Not applicable

14. Professional appraiser license number: Not applicable

15. Whether the appraisal report is for a limited price, specific price, or special price: No or not applicable

16. Whether the appraisal report has not yet been obtained: No or not applicable

17. Reason for not obtaining the appraisal report: Not applicable

18. Reasons for significant differences in appraisal results and auditor's opinion: Not applicable

19. Auditor firm name: Not applicable

20. Auditor name: Not applicable

21. Auditor license number: Not applicable

22. Broker and brokerage fees: Not applicable

23. Specific purpose or use of the acquisition or disposal: For operational needs

24. Opinions of directors who objected to this transaction: None

25. Whether this transaction is a related-party transaction: No

26. Date of supervisor approval or audit committee consent: Not applicable

27. Whether this transaction involves acquiring real estate or right-of-use assets from a related party: No

28. Valuation amount under Article 16 of the 'Regulations on Acquisition or Disposition of Assets by Publicly Issued Companies': Not applicable

29. Valuation amount under Article 17 of the same regulations if the valuation under the previous item is lower than the transaction price: Not applicable

30. Previous date of material information disclosure regarding the same event: Not applicable

31. Other explanatory matters: None