| Statement |
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):
Equity of Corpus Christi Polymers LLC
2.Date of occurrence of the event:2018/10/26
3.Volume, unit price, and total monetary amount of the transaction:
Transaction volume: N/A
Price per unit: N/A
Total transaction amount: To issue new shares (565 shares) in exchange for equity (33.33%) of Corpus Christi Polymers LLC
originally held by its parent company, Far Eastern Investment (Holding) Limited (The investment amount was US$ 56,466,667 till now.)
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):
Trading counterpart : Far Eastern Investment (Holding) Limited
Relationship with the company : the same parent company
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:
To adjust investment structure / NIL
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:
To issue new shares (565 shares) in exchange for equity (33.33%) of Corpus Christi Polymers LLC originally held by its parent company,
Far Eastern Investment (Holding) Limited (The investment amount was US$ 56,466,667 till now.)
NIL
NIL
10.The manner in which the current transaction was decided, the reference basis for the decision on price,
and the decision-making department:
Equity exchange / Per CPA’s fairness opinion / The BOD
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):
N/A / US$ 56,466,667($NT$ 1,747,643,000) / 33.33% / NIL
12.Current ratio of long or short term securities investment (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:
0.90% / 1.32% / NT$ 8,061,699,000
13.Broker and broker's fee:NIL
14.Concrete purpose or use of the acquisition or disposal: To adjust investment structure
15.Net worth per share of the underlying securities acquired or disposed of:N/A
16.Do the directors have any objection to the present transaction?:No
17.Has the CPA issued an opinion on the unreasonableness of the price of the current transaction?:No
18.Any other matters that need to be specified:None
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