Yen-Ju (4306) Announces Disposal of MediaTek Shares

Announcement Date: 1150516 Statement Date: 1150515 Statement Time: 155012 Company Code: 4306 Company Name: Yen-Ju Subject: Announcement of the Company's Disposal of Securities Applicable Clause: Clause 20 Date of Fact Occurrence: 1150515 Description: 1. Security Name: MediaTek Inc. 2. Transaction Dates: 114/12/19~115/5/15 3. Board Approval Date: Not Applicable 4. Other Approval Dates: Approval Level: Handled according to company approval authority May 15, 115 (Republic of China calendar) 5. Transaction Quantity, Price Per Unit, and Total Transaction Amount: Transaction Quantity: 127,000 shares Price Per Unit: NT$2,549.58 Total Transaction Amount: NT$323,796,204 6. Disposal Profit (or Loss) (Not Applicable for Acquisition of Securities): Disposal of financial assets measured at fair value through other comprehensive income, recognized accumulated surplus: NT$160,700,631 7. Relationship with the Company of the Transaction Target: None 8. Cumulative Holdings of the Transaction Securities (Including this Transaction) to Date, Quantity, Amount, Shareholding Ratio, and Restrictions (e.g., Pledged): Cumulative Holdings Quantity: 121,000 shares Amount: NT$157,014,460 Shareholding Ratio: 0% Pledged Situation: 59,000 shares 9. To Date, the Proportion of Securities Investments (Including this Transaction) Listed in Article 3 of the "Regulations Governing the Acquisition or Disposal of Assets by Public Companies" to the Total Assets and Equity Attributable to Owners in the Company's Latest Financial Statements, and the Amount of Working Capital in the Latest Financial Statements: Proportion of Total Assets: 10.18% Proportion of Equity Attributable to Owners: 22.94% Working Capital Amount: NT$6,841,122 thousand 10. Specific Purpose of Acquisition or Disposal: Realize investment 11. Opinions of Directors Expressing Dissent to this Transaction: None 12. Is this Transaction a Related Party Transaction: No 13. Transaction Counterparty and Relationship with the Company: Not Applicable 14. Date of Supervisor's Approval or Audit Committee's Consent: Not Applicable 15. Date of Previous Major Announcement on the Same Matter: Not Applicable 16. Other Explanatory Matters: None