3037 Unimicron Announces Acquisition of Facility Engineering Assets

Release Date: 1150801 Statement Date: 1150731 Statement Time: 140841 Company Code: 3037 Company Name: Unimicron Subject: Company Acquires Relevant Information on Facility Engineering Compliance Clause: Article 20 Factual Date: 1150731 Details: 1. Name and Nature of Subject Matter (e.g., land located in Section XX, Subsection XX, North District, Taichung City): Facility Engineering 2. Factual Date: 114/8/14 ~ 115/7/31 3. Board Approval Date: Not applicable 4. Other Approval Dates: Approval Level: Approved by Chairman July 31, 115 5. Quantity of Transaction Units (e.g., XX square meters, equivalent to XX ping), Unit Price, and Total Transaction Amount: Quantity: One batch; Total Transaction Amount: NT$304,097,622 6. Counterparty and Its Relationship with the Company (If the counterparty is an individual and not a related party, name disclosure may be omitted): Zhengde Fireproof Industrial Co., Ltd.; Non-related party 7. If the counterparty is a related party, state the reason for selecting them, previous owner, relationships among previous owner, company, and counterparty, previous transfer date, and amount: Not applicable 8. If the ownership of the subject matter had been held by a related party of the company within the past five years, disclose the related party’s acquisition and disposal dates, 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) (if deferred, list recognition schedule): Not applicable 10. Delivery or Payment Terms (including payment periods and amounts), Contractual Restrictions, and Other Important Agreements: Payment according to purchase order terms; Contractual restrictions and other important agreements: None 11. Method of Determining This Transaction (e.g., bidding, comparison, negotiation), Basis for Price Determination, and Decision-Making Unit: Transaction Decision Method: Negotiation Basis for Price Determination: Market conditions Decision-Making Unit: Decided per company procurement management regulations 12. Name of Professional Appraiser Firm or Company and Appraised Value: Not applicable 13. Name of Professional Appraiser: Not applicable 14. License Number of Professional Appraiser: Not applicable 15. Whether Appraisal Result is Limited, Specific, or Special Price: No or Not applicable 16. Whether Appraisal Report Has Not Yet Been Obtained: No or Not applicable 17. Reason for Not Obtaining 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 Acquisition or Disposition: For production and operational use 24. Dissenting Director's Opinion on This Transaction: Not applicable 25. This Transaction is a Related-Party Transaction: Yes 26. Supervisor Approval or Audit Committee Consent Date: Not applicable 27. This Transaction Involves Acquiring Real Estate or Right-of-Use Assets from a Related Party: No 28. Valuation According to Article 16 of 'Asset Acquisition/Disposition Rules for Publicly Issued Companies': Not applicable 29. Valuation According to Article 17 of the Same Rules When Prior Valuation is Lower Than Transaction Price: Not applicable 30. Previous Material Information Release Date for the Same Event: Not applicable 31. Other Disclosures: None