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10.30 2015

The company would get 10% shareholding of Dominant Opto Technologies Sdn. Bhd.

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): Shares of Dominant Opto Technologies Sdn. Bhd.

2.Date of occurrence of the event:2015/10/30

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

 Volume: 11,000,000 shares

 Unit price: RM5.895

 Total amount: RM 64,845,000

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): Counterpart: Dominant Opto Technologies Sdn. Bhd. 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 the  trading 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: According to forward contracts.

10.The manner in which the current transaction was decided, the   reference basis for the decision on price, and the decision-making   department:

  August 6, 2015 the Board agreed to authorize the Chairman to sign an  investment agreement within the authorized range.

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):None

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:

  Percentage to total assets: 0.66%

  Percentage to shareholders' equity: 0.86%

  Operating Capital:NT$14,000 million

13.Broker and broker's fee:NA

14.Concrete purpose or use of the acquisition or disposal:

  By this Investment, both parties will strengthen the strategical  cooperation, enhance the close relationship, expedite the new product  into the market, expand the export of the product, and raise the  revenue, profit and the equity of the shareholders.

15.Net worth per share of the underlying securities acquired   or disposed of:RM 1.29

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:

  The transaction has been approved by Shareholder Meeting of Dominant  Opto  Technologies Sdn. Bhd. dated October 30 ,2015.

  After related legal duty has been performed, both parties begin to  deliver shares, make payment for the Subscription Shares and complete  other related matters according to the mutually agreed definitive

  agreements.