Topco Scientific : The company and it’s subsidiary intend to acquire the ordinary shares of Unitech New Energy Engineering Co., Ltd

Company code	5434
Subject	The company and it's subsidiary intend to acquire the ordinary shares of Unitech New Energy Engineering Co., Ltd
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.)	Ordinary shares of Unitech New Energy Engineering Co., Ltd .
Date of occurrence of the event	2021.7.13
Amount, unit price, and total monetary amount of the transaction	Amount：786,000 shares Unit price：NTD$560 Total monetary amount：NTD $440,160,000
Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions	Roughly 90% payment after stock transferred and the remaining will be the later payments.
The manner of deciding on this transaction (such as invitation to tender, price comparison, or price negotiation), the reference basis for thedecision on price, and the decision-making unit	The reference basis for the decision on price：Valuation report by the external consulting corporation Decision-Making unit：The board of directors
Net worth per share of the Company's underlying securities acquired or disposed of	NTD $81
Cumulative no.of shares held (including the current transaction), theirmonetary amount, shareholding percentage, and status of any restriction ofrights (e.g., pledges), as of the present moment	TOPCO SCIENTIFIC CO.,LTD intends to buy 776,000 shares (77.6%) at NTD$434,560,000. ECO TECHNICAL SERVICE CO., LTD., the subsidiary, Intends to buy 10,000 shares(1%) at NTD$5,600,000.
Current ratio of securities investment (including the current trade, as listed in article 3 of Regulations Governing the Acquisition and Disposal ofAssets by Public Companies) to the total assets and equity attributable to owners of the parent as shown in the most recent financial statement andworking capital as shown in the most recent financial statement as of the present	The relevant financial data for TOPCO SCIENTIFIC CO.,LTD and ECO TECHNICAL SERVICE CO., LTD are (1)Current ratio of securities investment to the total assets：46% and 0.15%. (2)Current ratio of securities investment to the equity attributable to owners of the parent：77% and 0.06%. (3)Working capital：NTD$4,505 million and NTD$361 million.
Concrete purpose or use of the acquisition or disposal	Long-term investment
Date of the board of directors resolution	2021.7.13
Date of ratification by supervisors or approval bythe Audit Committee	2021.7.13
Source of funds	Capital