Major Board Resolutions

ASUSTeK Board of Directors announced Acquisition of the Real Estate 
1. Name and nature of the subject matter FengNien sublot, Four lot, Lot No. 408, 408-2, 430 and 438-1, Beitou District, Taipei City
2. Date of the occurrence of the event 2016/8/12
3. Volume and value of the transaction property 11,442.97 ping
    NTD 684,000/unit
    Total transaction NTD 7,831,000,000
4. Counterparty to the trade and its relationship with the company Cornerstone Assets Management Company;none
5. Where the counterpart to the trade is an actual related party, a public announcement shall also include the reason for choosing the related party as trading counterpart and the identity of the previous owner (including its relationship with the company and the trading counterpart), price of transfer and the date of acquisition Not applicable
6. Where a person who owned the property within the past five years has been an actual related person of the company, a public announcement shall also include the dates and prices of acquisition and disposal by the related person and the person’s relationship to the company at those times Not applicable
7. Anticipated loss or profit from the disposal  Not applicable
8. Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important stipulations: In accordance with the conditions of the agreements
9. The manner of deciding on this transaction (such as tender invitation, price comparison, or price negotiation), the reference basis for the decision on price and the decision-making department  Price negotiation;Reference the market;By BOD
10. Name of the professional appraisal institution and its appraisal amount CCIS Real Estate Joint Appraisers Firm, NTD 8,568,660,136
    Honda Appraisers Joint Firm, NTD 8,990,204,981
11. Reason for any significant discrepancy with the transaction amount, and opinion of the certifying CPA None
12. Is the appraisal report price a limited price or specific price? Not applicable
13. Has an appraisal report not yet been obtained? No
14. Reason for an appraisal report not been obtained Not applicable
15. Broker and broker's fee Paid by the seller
16. Purpose or use of the acquisition or disposal Build an office
17. Do the directors have any objection to the present transaction? No
18. Other specifications None