Orient Semiconductor Electronics : Announcement the disposal of shares of ATP ELECTRONICS TAIWAN INC. by OSE(the Company) and its subsidiary, OSE International Limited.(OSE BVI)

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Provided by: Orient Semiconductor Electronics, Limited
SEQ_NO	1	Date of announcement	2022/06/16	Time of announcement	18:47:38
Subject	Announcement the disposal of shares of ATP ELECTRONICS TAIWAN INC. by OSE(the Company) and its subsidiary, OSE International Limited.(OSE BVI)
Date of events	2022/06/16	To which item it meets	paragraph 20
Statement	1.Name and nature of the underlying assets (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g., dividend yield, etc.):Common Stocks of ATP ELECTRONICS TAIWAN INC.(ATP) 2.Date of occurrence of the event:2022/06/16 3.Amount, unit price, and total monetary amount of the transaction: Transaction shares:14,385,000 shares (7,518,750 shares held by the Company; 6,866,250 shares held by OSE BVI) Transaction amount:NTD 503,475 thousand (NTD 263,156 thousand by the Company; NTD 240,319 thousand by OSE BVI) 4.Trading counterparty and its relationship with the Company (if the trading counterparty is a natural person and furthermore is not a related party of the Company, the name of the trading counterparty is not required to be disclosed): Trading counterparty:ATP ELECTRONICS TAIWAN INC., a related party of the Company. Fu Ding Yu Ltd., not a related party of the Company. 5.Where the trading counterparty is a related party, announcement shall also be made of the reason for choosing the related party as trading counterparty and the identity of the previous owner, its relationship with the Company and the trading counterparty, and the previous date and monetary amount of transfer:ATP buyback to be treasury stock. 6.Where an owner of the underlying assets within the past five years has been a related party of the Company, the announcement shall also include the date and price of acquisition and disposal by the related party, and its relationship with the Company at the time of the transaction:N/A 7.Matters related to the current disposal of creditors' rights (including types of collaterals of the disposed creditor's rights; if creditor's rights over a related party, announcement shall be made of the name of the related party and the book amount of the creditor's rights, currently being disposed of, over such related party):N/A 8.Profit or loss from the disposal (not applicable in cases of acquisition of securities) (those with deferral should provide a table explaining recognition): Anticipated total disposal gains approximately NTD 29,373 thousand. (NTD 18,288 thousand from the Company, and NTD 11,085 thousand from OSE BVI) 9.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions: Terms of payment: Follow the contract. Restrictive covenants in the contract: None Other important stipulations: None 10.The manner of deciding on this transaction (such as invitation to tender, price comparison, or price negotiation), the reference basis for the decision on price, and the decision-making unit: Approved by the Boards of Directors of the Company. The reference basis for the decision on price:According to the opinion from the independent specialist on the reasonableness of the transaction price. 11.Net worth per share of the Company's underlying securities acquired or disposed of: Net worth per share of the underlying shares disposed is NTD 28.27 12.Cumulative no.of shares held (including the current transaction), their monetary amount, shareholding percentage, and status of any restriction of rights (e.g., pledges), as of the present moment: The cumulative volume of the transaction (including the current trade): 0 share The cumulative monetary amount of the transaction: 0 The cumulative shareholding percentage: 0% Status of any restriction of rights: None 13.Current ratio of securities investment (including the current trade, as listed in article 3 of Regulations Governing the Acquisition and Disposal of Assets by Public Companies) to the total assets and equity attributable to owners of the parent as shown in the most recent financial statement and working capital as shown in the most recent financial statement as of the present: To total assets: 3.60% To equity attributable to owners of the parent: 6.39% Working capital: NTD 3,522,271 thousand 14.Broker and broker's fee:N/A 15.Concrete purpose or use of the acquisition or disposal: To dispose of investments of non-core business and focus on core business operations. 16.Any dissenting opinions of directors to the present transaction:None. 17.Whether the counterparty of the current transaction is a related party:Yes. 18.Date of the board of directors resolution:2022/04/28 19.Date of ratification by supervisors or approval by the Audit Committee:2022/04/28 20.Whether the CPA issued an unreasonable opinion regarding the current transaction:None. 21.Name of the CPA firm:KAO TENG CPA & CO., 22.Name of the CPA:Jau Jang Ru 23.Practice certificate number of the CPA:4629 24.Whether the transaction involved in change of business model:None. 25.Details on change of business model:N/A 26.Details on transactions with the counterparty for the past year and the expected coming year:N/A 27.Source of funds:N/A 28.Any other matters that need to be specified:None.