2301 Lite-On Technology: Subsidiary Acquires U.S. Manufacturing Facility (Including Land)

Release Date: 1150714 Statement Date: 1150713 Statement Time: 160548 Company Code: 2301 Company Name: Lite-On Technology Subject: Announcement on Behalf of Subsidiary LITE-ON, INC. Regarding Acquisition of U.S. Manufacturing Facility (Including Land) Compliance Clause: Article 20 Factual Date: 1150713 Details: 1. Name and Nature of the Subject Property (e.g., land located in Section XX, Subsection XX, North District, Taichung City): 300 & 310 Cypress Hill Dr., McKinney, TX 75071

2. Factual Date: 115/7/13 ~ 115/7/13

3. Board Approval Date: April 29, 115

4. Other Approval Dates: Not applicable

5. Quantity of Transaction Units (e.g., XX square meters, equivalent to XX ping), Unit Price, and Total Transaction Amount: Total Building Area (Buildings D and E): 652,103 sq ft (Building D: 159,735 sq ft, Building E: 492,368 sq ft) Total Building Price (Buildings D and E): USD 108,575,150 (Building D: USD 34,728,070, Building E: USD 73,847,080)

6. Counterparty and Its Relationship with the Company (If the counterparty is an individual and not a related party, name disclosure may be omitted): MCKINNEY LOGISTICS CENTER BUILDING D, LLC (Building D), C5 LOGISTICS CENTER AT MCKINNEY PHASE II, LLC (Building E); Unrelated party

7. If the counterparty is a related party, disclose the reason for selecting the related party as the transaction party, the previous owner, the relationship among the previous owner, the company, and the counterparty, the previous transfer date, and transfer amount: Not applicable

8. If the owner of the subject property was a related party of the company within the past five years, disclose the related party's acquisition and disposal date, price, and relationship with the company at the time of transaction: Not applicable

9. Estimated Gain (or Loss) on Disposal (Not applicable for asset acquisition) (For deferred recognition, provide a table showing recognition schedule): Not applicable

10. Delivery or Payment Terms (including payment period and amounts), Contractual Restrictions, and Other Important Agreements: Delivery or Payment Terms: As per contract terms Amount: USD 108,575,150

11. Decision Method for the Transaction (e.g., bidding, price comparison, or negotiation), Basis for Price Determination, and Decision-Making Unit: Transaction Decision Method: Negotiation Basis for Price Determination: Reference to real estate appraisal reports issued by professional appraisers Decision-Making Unit: Approved by the Board of Directors

12. Name of Appraisal Firm or Company and Appraised Value: Company Name: 1. CBRE, Inc. 2. National Valuation Consultants, Inc. Appraised Value: 1. USD 128,000,000 2. USD 110,000,000

13. Name of Professional Appraiser: Paul Agruso (CBRE) Grant Mueller (CBRE) Charles (Chuck) G. Dannis (NVC)

14. License Number of Professional Appraiser: 1338193-CG (CBRE) 1337145-CG (CBRE) 1321531-CG (NVC)

15. Whether the Appraisal Report Contains a Restricted, Specific, 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 Yet Obtaining the Appraisal Report: Not applicable

18. Reasons for Significant Differences in Appraisal Results and Auditor's Opinion: Not applicable

19. Name of Accounting Firm: Not applicable

20. Name of Auditor: Not applicable

21. Auditor's License Number: Not applicable

22. Broker and Brokerage Fees: Not applicable

23. Specific Purpose or Use of the Acquisition or Disposition: Capacity expansion

24. Dissenting Director's Opinion on the Transaction: None

25. Whether the Transaction is a Related-Party Transaction: No

26. Date of Supervisor's Approval or Audit Committee's Consent: April 29, 115

27. Whether the Transaction Involves Acquiring Real Estate or Right-of-Use Assets from a Related Party: No

28. Valuation Price Based on Article 16 of the 'Asset Acquisition and Disposal Guidelines for Publicly Issued Companies': Not applicable

29. Valuation Price Based on Article 17 of the Same Guidelines, if the Price in the Previous Item is Lower than the Transaction Price: Not applicable

30. Previous Date of Material Information Disclosure on the Same Event: Not applicable

31. Other Explanatory Matters: None