1.Date of the resolution by the board of directors or shareholders’

  meeting:2013/08/07

2.Content of the investment plan: 

To increase the investment amount of the wholly owned subsidiary Zheng Yi

Technology Corporation of the Company to establish a factory in the Central

Taiwan Science Park, and the estimated investment amount is expected to be

NT$one billion.

3.Anticipated date of the investment: N/A

4.Source of funds: self-owned capital of the Company

5.Concrete purpose/objective:

To meet the requirement for the customers and operation, part of orders

would be handled by Zheng Yi Technology Corporation, the Group resource

would be integrated, and the operation efficiency would be increased.

6.Any other matters that need to be specified: 

The investment project shall be conducted in one or more installments

as required by operation.