晶元光電 2019/04/08

To announce accumulated purchase Money Market Fund within one year on behalf of the company's subsidiary, EPISKY Corporation (Changzhou) Ltd

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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):CR Yuanta Money Market Fund B Class
2.Date of occurrence of the event:2018/08/22 ~ 2019/04/08
3.Volume, unit price, and total monetary amount of the transaction:
total volume:72,000 thousand
total monetary amount of the transaction:RMB72,000 thousand
(Equivalent to about NT$324,625 thousand)unit price: RMB 1
4.Counterparty to the trade and its relationship to the Company
(if the trading counterpart is a natural person and furthermoreis not an actual related party of the Company, the name of thetrading counterpart is not required to be disclosed):Counterpart: CR Yuanta Fund Management Co., Ltd.
its relationship to the Company: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 thetrading counterpart), price of transfer, and date of acquisition:NA
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:NA
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):NA
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):NA
9.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important stipulations:Remittance in a lump sum
10.The manner in which the current transaction was decided, the reference basis for the decision on price, and the decision-making department:
The manner in which the current transaction was decided:During commitments for interest rate The reference basis for the decision on price: Approved by the company permission to handle. The decision-making department: During commitments for interest rate
11.Net worth per share of the underlying securities acquired or disposed of:
(1) Epicrystal Corporation (ChangZhou) Ltd.

EPISTAR Security C

Current cumulative volume: 43,000 thousand
Current cumulative amount: RMB43,000 thousand
(Equivalent to about NT$197,241 thousand)
shareholding percentage of holdings of the security being traded
(including the current trade): NA
status of any restriction of rights: None
(2) EPISKY Corporation (Changzhou) Ltd
Current cumulative volume: 10,000 thousand
Current cumulative amount: RMB10,000 thousand
(Equivalent to about NT$45,870 thousand)
shareholding percentage of holdings of the security being traded
(including the current trade): NA
status of any restriction of rights: None
(3) Ningbo Formosa Epitaxy Incorporation
Current cumulative volume: 5,760 thousand
Current cumulative amount: RMB5,760 thousand
(Equivalent to about NT$26,421 thousand)
shareholding percentage of holdings of the security being traded
(including the current trade): NA
status of any restriction of rights: None
(4) Jiangsu Canyang Optoelectronics Ltd.
Current cumulative volume: 11,000 thousand
Current cumulative amount: RMB11,000 thousand
(Equivalent to about NT$50,457 thousand)
shareholding percentage of holdings of the security being traded
(including the current trade): NA
status of any restriction of rights: None
12.Current cumulative volume, amount, and shareholding percentage
of holdings of the security being traded (including the current trade) and status of any restriction of rights (e.g.pledges):NA
13.Current ratio of long or short term securities investment
(including the current trade) to the total assets and shareholder'sequity as shown in the most recent financial statement and the operating capital as shown in the most recent financial statement:
Percentage to total assets: 0.08%
Percentage to shareholders' equity: 0.09%
Operating Capital: NT$ 9,038 million
14.Broker and broker's fee:NA
15.Concrete purpose or use of the acquisition or disposal: Short-term investments
16.Do the directors have any objection to the present transaction?:NA
17.Is it a related party transaction?:NA
18.Date of the board of directors’resolution:NA
19.Date of the recognition of the supervisors
or the board of independent directors’resolution:NA
20.Has the CPA issued an opinion on the unreasonableness of the price of the current transaction?:NA
21.Name of the CPA firm:NA
22.Name of the certifying CPA:NA
23.The practice certificate number of the CPA:NA
24.Any other matters that need to be specified:None.