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Announcement for the 100% share sale of Communications Global Certification Inc. (CGC) to Google approved by the Board of Directors
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):100% of the shares of CGC
2.Date of occurrence of the event:2017/09/21
3.Volume, unit price, and total monetary amount of the transaction:
Volume:29,056,807 common shares
unit price: The price shall be determined based upon the fair price of
CGC according to the most recent unaudited financial statements of CGC
issued prior to the closing date.
total monetary amount of the transaction:Total amount shall be
calculated based on the actual unit price
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):
Google,not related party
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:
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:
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):
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):
9.Terms of delivery or payment (including payment period and
  monetary amount), restrictive covenants in the contract, and
  other important stipulations:
The transaction will subject to the fulfillment of the conditions
precedent of the Business Cooperation Agreement, which include,
but not limited to, the merger filing or approvals by competent
authorities of the various jurisdictions.
10.The manner in which the current transaction was decided, the
   reference basis for the decision on price, and the decision-making
Sale price was negotiated and agreed to by the parties to be
the fair price of CGC based on themost recent unaudited financial
statements of CGC prior to the closing date. The decision-making
department: The Board of Directors.
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):
Common share 29,056,807 shares, net worth: NT$390,740 thousands,
100% shares
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:
total asset%:39.14%, shareholder's equity%:77.33%,
 operating capital 15,707,386 thousands
13.Broker and broker's fee:N/A
14.Concrete purpose or use of the acquisition or disposal:
This share sale is a part of the transaction with Google under BCA
15.Net worth per share of the underlying securities acquired
   or disposed of:13.44
16.Do the directors have any objection to the present transaction?:None
17.Has the CPA issued an opinion on the unreasonableness of the price
   of the current transaction?:None
18.Any other matters that need to be specified:None