9945 Ruentex New Signs Settlement Agreement for Sanchong Jie 6 Main Construction Project

Announcement Date: 1150814 Statement Date: 1150813 Statement Time: 173341 Company Code: 9945 Company Name: Ruentex New Subject: Execution of Settlement Agreement for [Sanchong Jie 6 Main Construction Project] Compliance Clause: Article 20 Event Date: 1150813 Details: 1. Type of Contract: Settlement Agreement 2. Event Date: 115/8/13 ~ 115/8/13 3. Board Approval Date: August 13, Year 115 4. Other Approval Dates: Not applicable 5. Counterparty and Relationship to Company: Run-Hong Precision Engineering Co., Ltd., Subsidiary 6. Main Contract Contents (including total contract amount, expected investment amount, contract start and end dates), restrictive clauses, and other important terms: Contract Content: Settlement Agreement for [Sanchong Jie 6 Main Construction Project] Original Contract Amount: NT$5,462,311,390 (exclusive of tax) (previously approved and announced by the board on 108/08/13) Net Reduction Amount This Time: NT$164,895,974 (exclusive of tax) Total Amount After Settlement: NT$5,297,415,416 (exclusive of tax) 7. Name of Professional Appraiser Firm or Company and Appraisal Result: Not applicable 8. Name of Real Estate Appraiser: Not applicable 9. License Number of Real Estate Appraiser: Not applicable 10. Specific Purpose of Acquisition: Main construction settlement agreement 11. Dissenting Director Opinions on This Transaction: Not applicable 12. Is This Transaction a Related-Party Transaction: Yes 13. Supervisor Approval or Audit Committee Consent Date: August 13, Year 115 14. Is the Appraisal Report for Limited Price, Specific Price, or Special Price: No or Not applicable 15. Has the Appraisal Report Not Yet Been Obtained: No or Not applicable 16. Reason for Not Yet Obtaining the Appraisal Report: Not applicable 17. Reasons for Significant Differences in Appraisal Results and Auditor's Opinion: Not applicable 18. Name of Accounting Firm: Not applicable 19. Name of Accountant: Not applicable 20. License Number of Accountant: Not applicable 21. Previous Material Information Announcement Date for the Same Event: 108/08/13 22. Other Disclosures: None