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Announcement of the Board of Directors resolved to dispose real estate.. date : 2020/05/12

SEQ_NO

3

Date of announcement

  2020/05/12

Time of announcement

19:22:49

Spokesman:

WANG,KUAN-CHIEH

Title of Spokesman:

Finance Manager

Subject

Announcement of the Board of Directors resolved to dispose real estate..

To which item it meets

paragraph 51

Date of events

  2020/05/12

Statement

1.Date of occurrence of the event:2020/05/12

2.Company name:Chunghwa Chemical Synthesis & Biotech Co., Ltd

3.Relationship to the Company (please enter ”head office” or

  ”subsidiaries”):head office

4.Reciprocal shareholding ratios:NA

5.Cause of occurrence: For revitalizing propertythe Board of Directors

resolved to authorize Chairman to dispose Land No. 33, No.4 Industrial

Section , Guanyin District, Taoyuan City with the price no less than

NT$125,065 per ping.

6.Countermeasures:Actual transaction information will be announced in

according to the CCSB ”Regulations Governing the Acquisition and

Disposal of Assets”.

7.Any other matters that need to be specified:None