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The responsible person of company has No.518 verdict of the Supreme Court Date of announcement: 2019/08/22
SEQ_NO.1Time of announcement:20:51:32Date of events:2019/8/22To which item it meets:paragraph 2
Spokesman:Sun,Yin-NanTitle of spokesman:VicePresidentTelephone no. of spokesman:02-23124200
Statement

Statement 
 
1.Parties to the legal matter:Present WANG, HSUN-SHENG of CCPC.
2.Name of the court or disposing agency:Supreme Court of the Republic of
China.
3.Reference/case numbers of relevant documents:No.518 of the Appeal in 2019.
4.Date of occurrence of the event:2019/08/22
5.Background and circumstances of the matter (including the property/subject
  matter under dispute):As explained in point 9.
6.Course and progression of handling of the matter:As explained in point 9.
7.Effect on company finances and business and estimated monetary amount of
  the effect:As explained in point 9.
8.Countermeasures and status of amelioration:As explained in point 9.
9.Any other matters that need to be specified:
The president of the company was prosecuted by Taipei District Prosecutors
Office for prosecuting the Securities Exchange Act. The Taipei District Court
in Taiwan and the Taiwan High Court were found guilty. However, after the
appeal of the president of the company, the Supreme Court on August 15, 2019.
The judgment abolished the judgment of the Taiwan High Court and sent it back
to the Taiwan High Court for retrial. The president of the company respected
the judgment of the Supreme Court and will appoint a lawyer to conduct
litigation in accordance with the law to protest his innocence. The company's
business and financial operations are still as usual, and this judgment has
not affected the company’s operations.
 

 
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