1.Date of occurrence of the event:2013/12/17

2.Method of the present increase (decrease) in investment:

Investment in the company in the Mainland through the business unit located

in the third avenue.

3.Transaction volume, price per unit, and total monetary 

  amount of the transaction:

The accumulated investment is US$41,000 thousand from March 25 2013

to Dec. 17 2013.

4.Company name of the invested mainland Chinese company:

United LED Shan Dong Corporation

5.Paid-in capital of said invested mainland Chinese company:

US$52,000 thousand

6.Amount of new capital increment currently planned 

  by said invested mainland Chinese company:

US$34,000 thousand

7.Main business items of said invested mainland Chinese

  company:

To manufacture and sales LED products.

8.Type of CPA opinion issued for the financial statement

  of said invested mainland Chinese company for the most 

  recent fiscal year:N/A

9.Net worth of said invested mainland Chinese company on 

  the financial statement for the most recent fiscal year:

RMB276,039 thousand

10.Amount of profit/loss of said invested mainland Chinese 

   company on the financial statement for the most recent 

   fiscal year:

RMB2,778thousand

11.Amount of actual investment to date in said invested 

   mainland Chinese company:US$31,750 thousand  

12.Counterparty to the transaction and its relationship 

   to the Company:The Company's subsidiary

13.Where the counterparty to the transaction is an actual 

   related party, public announcement shall also be made of 

   the reason for choosing the related party as the 

   counterparty and the identity of the previous owner 

   (including its relationship with the company and the 

   trading counterpart), the date of transfer, and the price:N/A

14.Where a person who owned the subject matter of the 

   transaction within the past five years has been an 

   actual related party of the company, public 

   announcement shall also be made of the dates and 

   prices of acquisition and disposal by the related 

   party and such party's relationship to the company 

   at those times:N/A

15.Gain (or loss) on disposal:N/A

16.Terms of delivery or payment (including payment period 

   and monetary amount), restrictive covenants in the 

   contract, and other important stipulations:Remittance of capital

17.The manner of deciding on this transaction, the reference 

   basis for the decision on price and the decision-making 

   department:Board of Directors

18.Broker:N/A

19.Concrete purpose of the acquisition or disposal:Long term investment

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

21.Total amount of mainland China area investment 

   (including the present investment) approved by the 

   Investment Commission to date:US$354,157 thousand  

22.Ratio of the total amount of investment (including 

   the present investment) in the mainland China area approved 

   by the Investment Commission to date to the paid-in capital 

   on the financial statement for the most recent period:112.20%

23.Ratio of the total amount of investment (including 

   the present investment) in the mainland China area 

   approved by the Investment Commission to date to the 

   total assets on the financial statement for the most 

   recent period:15.49%

24.Ratio of the total amount of investment (including 

   the present investment) in the mainland China area approved 

   by the Investment Commission to date to the shareholders’

   equity on the financial statement for the most recent period:22.88%

25.Total amount of actual investment in the mainland China 

   area to date:US$224,429 thousand 

26.Ratio of the total amount of actual investment in the

   mainland China area to date to the paid-in capital on 

   the financial statement for the most recent period:71.10%

27.Ratio of the total amount of actual investment in the 

   mainland China area to date to the total assets on the 

   financial statement for the most recent period:9.82%

28.Ratio of the total amount of actual investment in the

   mainland China area to date to the shareholders’ equity 

   on the financial statement for the most recent period:14.50%

29.Amount of recognized profits and losses on investment in 

   the mainland China area for the most recent three fiscal years:

2010: NT$ 41,101 thousand

2011: NT$-218,188 thousand

2012: NT$-357,257 thousand

30.Amount of profit remitted back to Taiwan for the most 

   recent three fiscal years:0

31.Has the CPA issued an opinion on the unreasonableness of the price 

   of the current transaction?:No

32.Any other matters that need to be specified:None