1.     Date the punishment was imposed: August 10, 2016
2.     Recipient of the punishment: Mr. Chien, the responsible persons of RUENTEX DEVELOPMENT CO., LTD. for committing the act.
3.     Legal basis of the punishment: Article 36-1 of the Securities and Exchange Act, Article 14, 30, and 33 of the Regulations Governing the Acquisition and Disposal of Assets by Public Companies.
4.     Facts of the violation and reasons: RUENTEX DEVELOPMENT CO., LTD. and its subsidiary signed a contract for a building construction with a related party during 2013 to 2016, which was a transaction involving the acquisition of real property from a related party, while the Company submitted the aforementioned transaction to the board of directors for approval and the same to supervisors for recognition and publicly announced the relevant information as late as April 26, 2016 and June 6, 2016. This fact was found to be in violation of circumstances set forth in Article 14, 30, and 33 of the Regulations Governing the Acquisition and Disposal of Assets by Public Companies.
5. The disciplinary action: We impose a fine of NT$ 240,000 on the responsible party of the Company in accordance with Subparagraph 7, Paragraph 1, Article 178 and Paragraph 1, Article 179 of the Securities and Exchange Act.

Contact Information: Mr. Chen, Section Chief, Corporate Finance Division, Securities and Futures Bureau
Contact Number: +886-2-2774-7226
If you have any questions or inquiries, please leave your message via the following URL: http://fscmail.fsc.gov.tw/FSC-SPS/SPSB/SPSB01002.aspx