1. Date of occurrence of the event: 2015/11/10
2. Method of the present increase (decrease) in investment: Investment in China through existing off-shore investment
3. Total monetary amount of the transaction: USD10,000,000
4. Company name of the invested mainland Chinese company: Oriental Petrochemical (Yangzhou) Corp.
5. Paid-in capital of said invested mainland Chinese company: USD60,000,000
6. Amount of new capital increment currently planned by said invested mainland Chinese company: USD10,000,000
7. Main business items of said invested mainland Chinese company: Production and sales of EA, AEO, etc.
8. Type of CPA opinion issued for the financial statement of said invested mainland Chinese company for the most recent fiscal year: Normal
9. Net worth of said invested mainland Chinese company on the financial statement for the most recent fiscal year: RMB213,082,000
10. Amount of profit/loss of said invested mainland Chinese company on the financial statement for the most recent fiscal year: Net loss RMB 32,539,000
11. Amount of actual investment to date in said invested mainland Chinese company: USD60,000,000
12. Counterpart to the trade and its relationship to the Company: Oriental Petrochemical (Yangzhou) Corp., a subsidiary 100% owned by OUCC (Bermuda) Holding Ltd.
13. The decision-making department: The BOD's resolution.
14. Concrete purpose or use of the acquisition or disposition: To consolidate OPYC’s financial construction with adequate cash flow.
15. Date of BOD’s resolution: 2015/11/10
16. Date of Supervisors’ approval: 2015/11/10
17. Total amount of mainland China area investment (including the present investment) approved by the Investment Commission to date: USD245,386,000
18. 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: 90.49%
19. 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: 21.64%
20. 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 parent company’s equity on the financial statement for the most recent period: 50.51%
21. Total amount of actual investment in the mainland China area to date: USD235,386,000
22. 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: 86.80%
23. 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: 20.76%
24. Ratio of the total amount of actual investment in the mainland China area to date to the parent company’s equity on the financial statement for the most recent period: 48.45%
25. Amount of recognized profits and losses on investment in the mainland China area for the most recent three fiscal years:
2012: - NTD608,358,000
2013: - NTD386,523,000
2014: - NTD913,710,000
26. Amount of profit remitted back to Taiwan for the most recent three fiscal years:
2012: NIL
2013: NIL
2014: NIL
27. Has the CPA issued an opinion on the unreasonableness of the price of the current transaction?: NO
28. Any other matters that need to be specified: NO