[Hwa Shing] Board Resolves to Acquire Ordinary Shares of Han Yu Po Te Co., Ltd.

1. Security Name: Ordinary shares of Han Yu Po Te Co., Ltd.

2. Transaction Date: 8/7/115 ~ 8/7/115

3. Board Approval Date: August 7, Year 115

4. Other Approval Dates: Not applicable

5. Number of Securities, Unit Price, and Total Transaction Amount: (1) Number of securities: 20,000,000 ordinary shares (2) Unit price and total transaction amount will be announced separately upon completion

6. Gain (or loss) on disposal (not applicable for acquisition of securities): Not applicable

7. Relationship with the target company: The Company is a shareholder owning more than ten percent of Han Yu Po Te Co., Ltd.

8. Cumulative holdings of the securities involved in this transaction (including this transaction) as of date, including quantity, value, ownership percentage, and restricted rights (e.g., pledged): (1) As of 115/08/07, cumulative holdings amount to 58,653,635 shares (2) The actual cumulative status after this transaction will be announced according to relevant regulations upon completion (3) Rights restrictions: None

9. Cumulative percentage of securities investments (including this transaction) under Article 3 of the 'Asset Acquisition and Disposal Rules for Publicly Issued Companies' relative to total assets and equity attributable to parent in the Company’s latest financial statements, and the amount of working capital in the latest financial statements: (1) Percentage of total assets, percentage of shareholders’ equity: To be announced separately after transaction completion (2) Working capital amount: NT$1,858,227 thousand

10. Specific purpose of acquisition or disposal: Long-term investment

11. Dissenting director opinions regarding this transaction: None

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

13. Counterparty and its relationship with the Company: Not applicable

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

15. Previous material information release date for the same event: Not applicable

16. Other disclosures: Details of this transaction will be announced separately upon completion