Nan Ya Plastics: Supplementary Explanation on Sale of Nan Ya PCB Shares

Reporting Date: 115/05/15 Reporting Time: 16:27:27 Company Code: 1303 Company Name: Nan Ya Subject: Supplementary explanation on the actual disposal of Nan Ya PCB ordinary shares Compliance Clause: Article 20 Date of occurrence: 115/05/15 Explanation: 1. Security name: Nan Ya PCB ordinary shares 2. Trade date: 115/03/19~115/05/15 3. Board approval date: 115/03/11 4. Other approval date: Not applicable 5. Quantity, unit price, and total amount: 19,385,000 shares; average price 689.78 TWD; total 13,371,418,000 TWD 6. Disposal gain (or loss): Not applicable 7. Relationship with target company: Subsidiary 8. Cumulative holding...: 393,974,977 shares; 28,491,537,000 TWD; 60.97% 9. Proportion... to assets/equity...: 79.87% of total assets; 111.03% of equity; Working capital: -19,475,474,000 TWD 10. Purpose: Strengthening operating capital and financial structure 11. Opinion of dissenting directors: Not applicable 12. Related party transaction: No 13. Counterparty relationship: None 14. Supervisor/Audit Committee approval date: Not applicable 15. Prior major news date: 115/03/11 16. Other: None