Quanta Announces Investment in Venture Capital Fund

Disclosure Date: 1150814 Statement Date: 1150813 Statement Time: 144048 Company Code: 2382 Company Name: Quanta Subject: Announcement of Investment in Venture Capital Fund Relevant Clause: Clause 20 Factual Date: 1150813 Details: 1. Name and nature of the subject matter (if preferred shares, specify issuance terms such as dividend rate): Achi Capital Partners Fund II, L.P.; Venture Capital Fund 2. Factual Date: 115/8/13 ~ 115/8/13 3. Board Approval Date: Not applicable 4. Other Approval Dates: Approval Level: Approved by Chairman August 13, 115 (Minguo Calendar) 5. Transaction Quantity, Unit Price, and Total Amount: USD 20,000,000 (equivalent to NT$637,000,000, exchange rate: 31.85), to be invested in tranches based on Capital Call 6. Counterparty and its relationship with the company (if the counterparty is an individual and not a related party, name disclosure may be omitted): Counterparty: Achi Capital Partners Fund II, L.P. Relationship with Company: None 7. If the counterparty is a related party, disclose the reason for selection, previous owner, relationships among previous owner, company, and counterparty, transfer date, and amount: Not applicable 8. If the ownership of the subject matter was held by 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: Not applicable 9. Matters related to debt disposal (including types of collateral attached to disposed debt; if the disposed debt is to a related party, disclose the party’s name and book value): Not applicable 10. Gain (or loss) from disposal (not applicable for acquisition of securities) (for originally deferred items, list recognition status): Not applicable 11. Delivery or payment terms (including payment periods and amounts), contractual restrictions, and other important agreements: Investment in tranches during the fund’s lifespan as per contract terms Contractual restrictions and other important terms: None 12. Decision-making method for this transaction, reference basis for pricing, and decision-making unit: Conducted in accordance with internal approval authority 13. Net asset value per share of the securities-issuing company (for acquisition or disposal of securities): Not applicable 14. Cumulative holdings (including this transaction) of the securities as of now: quantity, amount, ownership percentage, and rights restrictions (e.g., pledge status): 5.40%; 45.75%; NT$217,490,579 thousand 15. Cumulative securities investments (including this transaction) under Article 3 of the 'Regulations on Acquisition or Disposition of Assets by Publicly Issued Companies' as a percentage of total assets and equity attributable to owners of the parent in the latest financial statements, and the amount of working capital in the latest financial statements (Note 2): Not applicable 16. Broker and brokerage fees: Not applicable 17. Specific purpose or use of the acquisition or disposal of securities: Long-term investment 18. Dissenting director opinions regarding this transaction: Not applicable 19. Is this transaction a related-party transaction? No 20. Date of supervisor approval or audit committee consent: Not applicable, conducted per company approval authority 21. Did the accountant issue a non-reasonableness opinion on this transaction? Not applicable 22. Name of accounting firm: Not applicable 23. Accountant name: Not applicable 24. Accountant license number: Not applicable 25. Does this involve a change in business model? Yes 26. Explanation of business model change: Not applicable 27. Transaction status with counterparty in the past year and expected in the next year: Not applicable 28. Source of funds: Not applicable 29. Previous material information disclosure date for the same event: Not applicable 30. Other explanatory matters: None