1.Name and nature of the subject matter (if preferred shares,the terms and

conditions of issuance shall also be indicated,e.g.dividend yield):

NENG TYI PRECISION INDUSTRIES CO., LTD.- Private placement Common share

2.Date of occurrence of the event:2011/08/26

3.Volume, unit price, and total monetary amount of the transaction:

1,800,000shares；NT$14.5；NT$26,100 thousand dollars.

4.Counterpart to the trade and its relationship to the Company(if the

trading counterpart is a natural person and furthermore is not an actual

related party of the Company, the name of the trading counterpart is not

required to be disclosed):

NENG TYI PRECISION INDUSTRIES CO., LTD.；None.

5.Where the counterpart to the trade is an actual related party,a public

announcement shall also be made of the reason for choosing the related

party as trading counterpart and the identity of the previous owner

(including its relationship with the company and the trading counterpart),

price of transfer, and date of acquisition:N/A

6.Where a person who owned the property within the past five years has been

an actual related person of the company, a public announcement shall also

include the dates and prices of acquisition and disposal by the related

person and the person’s relationship to the company at those times:N/A

7.Matters related to the creditor's rights currently being disposed of

(including types of collateral of the disposed creditor's rights;if the

creditor's rights are creditor's rights toward a related  person, the name

of the related person and the book amount of the creditor's rights toward

such related person currently being disposed of must also be announced):N/A

8.Anticipated profit or loss from the disposal (not applicable in cases of

acquisition of securities) (where originally deferred, the status or

recognition shall be stated and explained):N/A

9.Terms of delivery or payment (including payment period and monetary

amount), restrictive covenants in the contract, and other important

stipulations:

One-time payment on settlement date;Pursuant to the terms of private

placement of common shares.

10.The manner in which the current transaction was decided, the reference

basis for the decision on price, and the decision-making department:

Board decision of the Lighting Investment Corp.

11.Current cumulative volume, amount, and shareholding percentage of

holdings of the security being traded (including the current trade) and

status of any restriction of rights (e.g.pledges):

4,125,000 shares；NT$88,094 thousand dollars；9.38%；None

12.Current ratio of private placement of securities (including the current

trade) to the total assets and shareholder's equity as shown in the most

recent financial statement and the operating capital as shown in the most

recent financial statement:

ratio of total assets:1.67%

ratio of shareholder's equity:1.67%

the operational capital as shown in the most recent financial statement:

NT$438,945 thousand dollars

13.Concrete purpose or use of the acquisition or disposition:

Long-term investment

14.The discrepancy between the reference price of private placement and the

transaction amount per share is 20 percent or more of the transaction

amount:No

15.Net worth per share of company underlying securities acquired or disposed

of:NT$14.21

16.Do the directors have any objection to the present transaction?:No