KINSUS — AGM Information 2016

Jun 7, 2016

(Translation – In case of any discrepancy between the Chinese and English versions, the Chinese version shall prevail.)

Kinsus Interconnect Technology Corp.

Minutes for the 2016 of Annual Meeting of Shareholders

• l Time: 9:00 a.m., May 27 (Friday), 2016

• l Place: No. 1245, ZhongHua Rd., XinWu Dist., Taoyuan City(Kinsus Shih-Lei plant, staff canteen)

• l Total outstanding Kinsus shares: 446,000,000 shares Total Kinsus shares with voting rights: 445,450,000 shares

• l Total shares held by shareholders presented in person or by proxy: 319,529,844 shares (including electronic votes (“e-votes”) of 142,678,028 shares.)

• l Percentage of shares held by shareholders presented in person or by proxy: 71.73%

• l Chairman: Guo, Ming-Dong, the Chairman

• l Attending Directors:

Mr. Guo, Ming-Dong

Mr. Tong, Zi-Xian

Ms. Lu, Jing

Ms. Wu, Shaing-Siang,

Mr. Cheng, Zhong-Ren,

Mr. Chen, Jin-Cai,

Mr. Huang, Chuan-Bao,

Mr. Wu, Hui-Huang,

• l Other attendants:

• Mr. Hong, Mao-Yi, CPA, Ernst & Young

• Mr. Huang, Yi-Hui, CPA, Ernst & Young

Ms. Zhao, Li-Ling, Lawyer

• l Meeting Recorder: Ms. Liu, Su-Zhen

The aggregate shareholding of the shareholders present in person or by proxy constituted a quorum. The Chairman called the meeting to order.

• l Chairman’s Opening Statement (omitted)

I. Item to Be Discussed and Resolved

1. Amendment to the Company’s Articles of Incorporation (Proposed by the Board of Directors)

Explanatory Notes:

• a. The Amendment is based on amended Article 235 and 235-1 of Company Act and the

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Company’s management need.

• b. The Company proposed to amend the Company’s Article of Incorporation, article # 24, regarding employees’ and directors’ compensation. The proposal has been resolved by the Company’s Compensation Committee and the board of directors on December 28, 2015.

• c. For the Company’s Article of Incorporation amendment table, please refer to Attachment I.

• d. Please proceed to discuss and resolve it.

Voting Results:

VotingResults:
Number of shares presented at the time of voting	For	Against	Abstained	Invalid
319,529,844 votes* (142,678,028 votes)	268,390,951 votes* (91,846,945 votes)	5,056 votes* (5,056 votes)	51,133,837 votes* (50,826,027 votes)	0 votes*
100.00%	84.00%	0.00%	16.00%	0.00%

• including e-votes (number in brackets)

RESOLVED, the above proposal was accepted as submitted.

II.Report Items

1. The 2015 Business Report.Please refer to Attachment II

2. Audit Committee’s Review Report on the 2015 Financial Statements.Please refer to Attachment III

3. To report the 2015 employees’ and directors’ compensation(Please refer to meeting agenda page.3)

4. Progress of execution of Share Buyback Program(Please refer to meeting agenda page.3)

III. Items to Be Approved

1. To approve 2015 Business Report, Parent-Company-Only Financial Statements and Consolidated Financial Statements (Proposed by the Board of Directors)

Explanatory Notes:

The Company’s Business Report (as shown in Attachment II), Parent- Company-Only Financial Statements and Consolidated Financial Statements (as shown in Attachment IV) have been reviewed by Audit Committee and proposed for the hsreholders’ approval by the Board and Directors. Among these documentations, the Parent-Company-Only Financial Statements and Consolidated Financial Statements have been audited by Ernst & Young.

Voting Results:

Number of shares presented at the time of voting	For	Against	Abstained	Invalid
319,529,844 votes* (142,678,028 votes)	267,974,951 votes* (91,430,945 votes)	5,056 votes* (5,056 votes)	51,549,837 votes* (50,826,027votes)	0 votes*
100.00%	83.87%	0.00%	16.13%	0.00%

• including e-votes (number in brackets)

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1. To approve the proposal for 2015 earnings distribution (Proposed by the Board of Directors)

Explanatory Notes:

• a. The Company’s 2015 net profits after tax are NT$2,903,952,243. After adding beginning retained earnings of NT$11,884,863,961 but deducting other comprehensive income (actuarial gains or losses on defined benefits plan) of NT$(8,721,698), the retained earnings available for distribution total to NT$14,780,094,506. For earnings distribution purpose, legal reserve of NT$290,395,224 shall be set aside and cash dividends of NT$1,559,075,000 are hereby proposed for shareholders. Dividend per share (all in cash) is accounted for NT$3.5 per share.

• b. Earnings distrubtion table has been reviewed and agreed by the Board and Directors and is shown in Attachment V.

• c. Please authorize the Board of Directors to execute the earnings distribution process in good faith as deemed necessary after the shareholders’ approval on the earnings distribution. Also please authorize the Chairman to adjust the cash dividend, if too trivial to one NT dollar, to specific shareholders.

• d. Please authorize the Board of Directors to adjust, in good faith, the ratio of dividend per share, based on the shares outstanding on the record date for distribution, to the extent of no change in the resolved total amount to be distributed to shareholders.

Voting Results:

VotingResults:
Number of shares presented at the time of voting	For	Against	Abstained	Invalid
319,529,844 votes* (142,678,028 votes)	268,351,951 votes* (91,807,945 votes)	31,056 votes* (31,056 votes)	51,146,837 votes* (50,839,027votes)	0 votes*
100.00%	83.98%	0.01%	16.01%	0.00%

• including e-votes (number in brackets)

• IV. Other Questions and Motions

• V. Adjournment

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(Translation – In case of any discrepancy between the Chinese and English versions, the Chinese version shall prevail.)

ATTACHMENT I

KINSUS INTERCONNECT TECHNOLOGY CORP.

Articles of Incorporation amendment table

After amendment	Before amendment	Explanation
Article 2: The Company which run as follows 1.CC01080 Electronic Components Manufacturing 2.F119010 Electronic materials wholesale trade 3.F219010 Electronic Materials Retail 4.I103060 Management consultation 5.CQ01010 Mold Manufacturing 6.CC01990 Other electrical machinery and electronic equipment manufacturing 7.CB01990 Machinery Manufacturing 8.F401010 International trade 9.ZZ99999 In addition to the license business, an operating non decree prohibiting or restricting the business.	Article 2: The Company which run as follows 1.CC01080 Electronic Components Manufacturing 2.F119010 Electronic materials wholesale trade 3.F219010 Electronic Materials Retail 4.I103010 Business operation and management consultation 5.CQ01010 Mold Manufacturing 6.CC01990 Other electrical machinery and electronic equipment manufacturing 7.CB01990 Machinery Manufacturing 8.F401010 International trade 9.ZZ99999 In addition to the license business, an operating non decree prohibiting or restricting the business.	Ministry of Economic Affairs with the code changes.
Article 3: The Company head office is located inTaoyuan City,if necessary, may establish branches at home and abroad by resolution of the Board of Directors.	Article 3: The Company head office is located inTaoyuan County,if necessary, may establish branches at home and abroad by resolution of the Board of Directors.	In response to "Taoyuan County" upgraded to "Taoyuan City".
Article 15: The Company set up five to nine directors with three-year termin adopting the system of nominating candidates. The shareholders elect the directors from the list of candidatesand the directors can be re-elected for next term. During the directors'term, the Company shall buy sufficient insurance for all its directors to cover the legal liability that might incur in mal-practice of its Company’s business.	Article 15: The Company set up five to nine directors with three-year term.The shareholders elect the directors from the people who have the capacity and the directors can be re-elected for next term.After the public offering of shares of the Company, the ratio of the shares owned by its directors and supervisors to all total shares shall be in compliance with the provisions set by the securities regulatory authorities.	In order to conform to the needs of commercial practice
Article 24: The Company, if making profits in current year, shall provide the ratio of employee compensation to “income before tax and the	Article 24: The Company, if making profits in current year, shall distribute the earnings in the following order: 1. Payment of all taxes and dues;	It is amended in accordance with Article 235-1 of Company Act amended at May

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After amendment	After amendment	Before amendment	Before amendment	Explanation
	employee and directors’ compensation to be provided”at less than 10% and the ratio of directors’compensation to“income before tax and the employee and directors’compensation to be provided”at be more than 1%, provided that all accumulated deficits, if any, are fully offset. The employees’compensation can be distributed in cash or stocks. The employees receiving the stock dividends may include employees in affiliated companies who met certain conditions stipulated by the Board of Directors. Employee and directors’ compensation is to report in the shareholders’meeting.		2.	20, 2015 and Ministry of Economic Affairs, No. 10402413890 announced at June 11, 2015.
Article 24-1: The Company, if making profits in current year, shall distribute the earnings in the following order: 1. Payment of all taxes and dues; 2. Offset prior years’operation losses;				Add this article. Based on Article 235 and 235-1 and 240 of Company Act amended, we need to revise the

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After amendment	After amendment	Before amendment	Explanation
	3. Set aside 10% of the remaining amount after deducting items (a) and (b) as legal reserve; 4. Set aside or reverse special reserve in accordance with law and regulations; 5. The distribution of the remaining portion, if any, will be recommended by the Board of Directors and resolved in the shareholders’ meeting. The Company is in an industry with versatile environment. For long-term finance planning requirements and to meet the shareholders’demand for cash, dividend policy aims for a steady balance. Cash dividends distributed each year cannot be less than 10% of the total dividends paid.		Company’s Article.
Article 28: The Article was agreed by all the promoters in founder’s meeting in Septerber 1, 2000. The first revised was June 28, 2003. The second revised was August 26, 2003. The third revised was April 16, 2004. The fourth time revised was April 16, 2004. The fifth time revised was June 14, 2005. The sixth time revised was June 14, 2005. The seventh revised was June 19, 2006. The eighth revised was May 30, 2007. The ninth revised was May 30, 2008. The tenth revised was June 18, 2010. The eleventh revised was June 22, 2011. The twelfth revised was May 18, 2012.The thirteenth revised was May 27, 2016.		Article 28: The Article was agreed by all the promoters in founder’s meeting in Septerber 1, 2000. The first revised was June 28, 2003. The second revised was August 26, 2003. The third revised was April 16, 2004. The fourth time revised was April 16, 2004. The fifth time revised was June 14, 2005. The sixth time revised was June 14, 2005. The seventh revised was June 19, 2006. The eighth revised was May 30, 2007. The ninth revised was May 30, 2008. The tenth revised was June 18, 2010. The eleventh revised was June 22, 2011. The twelfth revised was May 18, 2012.	Additional revision date.

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Attachment II

(Translation – In case of any discrepancy between the Chinese and English versions, the Chinese version shall prevail.)

2015 Business Report

1. 2015 Business Report

For the global economic depression in 2015, international crude oil prices kept going down and national currencies depreciating except U.S., and the semiconductor market is affected, too. The research firm, Gartner, released that worldwide semiconductor revenue declined by 1.9% in 2015 compared with 2014. Technology companies, including Intel, Qualcomm and Micron, were all in recession.

Among the development of the global semiconductor industry, China market grew slowly. Due to FED in U.S. increased the interest rate in fourth quarter, US dollar continuously appreciated and increased the cost of computers and other electronic devices in Western Europe and Japan. In order to save costs, consumers and businesses deferred to update or changed to purchase lower-cost devices. This trend impacts on shipment of PC, tablet and smartphone. The significant decline in computer system industry and slowing growth in smartphone and other factors resulted in a slight decline in global semiconductor industry in 2015, approximately 333.7 billion US dollars.

Parent-company-only revenue totaled to NT$17,827,251 thousand in 2015, decreased by 7.58% compared to 2014’s NT$19,290,237 thousand. Parent-company-only net income was NT$2,903,952 thousand, decreased by 19.72% compared to 2014’s NT3,617,327 thousand. Consolidated revenue totaled to NT$23,061,311 thousand in 2015, decreased by 7.55% compared to 2014’s NT$24,943,834 thousand. Consolidated net income was NT$2,729,526 thousand, decreased by 21.80% compared to 2014’s NT$3,490,233 thousand. Fortunately, single-quarter revenue in the 2015 fourth quarter of the parent-company-only revenue was recovered back to over NT$5 billion, close to a record-high point and could be expected to be on the tracks of growing.

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(In Thousands of New Taiwan Dollars)

Parent-company-only Report Item	2015	2014	Growth Rate %
Operatingrevenues	17,827,251	19,290,237	-7.58%
Grossprofit	5,313,503	6,273,087	-15.30%
Operatingincome	3,509,636	4,300,134	-18.38%
Pre-tax income	3,347,502	4,149,704	-19.33%
Net income	2,903,952	3,617,327	-19.72%
Earningsper share	$6.51	$8.11

(In Thousands of New Taiwan Dollars)

Consolidated Report Item	2015	2014	Growth Rate %
Operatingrevenues	23,061,311	24,943,834	-7.55%
Grossprofit	5,961,602	6,946,880	-14.18%
Operatingincome	3,063,724	4,009,159	-23.58%
Pre-tax income	3,205,248	4,151,072	-22.79%
Net income	2,729,526	3,490,233	-21.80%
Net income (loss) attributable to:
Shareholders of theparent	2,903,952	3,617,327	-19.72%
Non-controllinginterests	-174,426	-127,094	37.24%
Earningsper share	$6.51	$8.11

2. Summary of the business plan in 2016:

(1) Business Policy

Since the Company’s establishment, we have been upholding the principle of "Satisfying Customers, Pursuing for Excellence" as our business policy, developing leadership in technique to meet market demand, mastering new generation product demands, investing engineering resources to stay ahead, and striving for better profit under competition for the purpose of greater profit.

(2) Expected Sales and the Bases

Looking ahead to 2016, applications such as Internet of things, Automobile Electronics and the Cloud will continue to flourish and are expected to drive the semiconductor business. In addition, the upgrading of intelligent device specifications will continue to drive the demand for higher-end processes, including wafer foundry and testing & assembling. It is estimated that, in 2016, Taiwan’s semiconductor industry output value will increase at a positive annual rate.

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New developments in electronics/semiconductor industry include the applications of autonomous driving services, virtual reality, cloud IOT, etc. Although the related technology is not yet mature, the market size is huge and prospective. According to Gartner, a market survey institution, only IOT appliance will cover 6.4 billion units of market size in 2016 and the compound annual growth rate will be up to 30% each year. The future business opportunity is infinitive. Kinsus’s fastest-growing produst such as SiP substrates, FCCSP substrates, embedded high-density substrates are exactly the well-preparation for the industrial trends.

However, we have to be cautious that the average selling prices of a variety of handheld devices and IOT device are going down year by year. In 2015, a 3% drop in the average price of such devices and at least 5% decline in 2016. The market of semiconductor remains stable due to speedy shift to smartphone and 4G LTE. However, the yearly sale growth probably slow down due to the trend of high-end but low-price of products.

(3) Significant Production and Marketing Policy

• 1) We will continuously invest research and development resources to support the diversified needs of consuming products and expand micro fine circuit manufacturing process production line. Also we will invest to meet the need of Fab 10 nm product process in order to obtain the market opportunities.

• 2) As the expanding scale in operation, we will continuously recruit the professional talent, import high quality systems and technology, and invest in automated production equipment to improve production yields in order to achieve the Company’s high-profit target.

• 3) We will maintain the partnerships with the advanced wefer design companies, timely grasp the most updated market information, and complete process technology and product capacity preparation as early as possible in order to maintain the long-term competitiveness of the Company.

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3. development strategy

The components of portable and wearable devices miniature trend will continue. The demand on related SiP substrate, FCCSP substrates, embedded high-density substrates will remain strong. These are the substrate products applied on current products and for the transition to the future of virtual reality and cloud IOT terminal devices. Kinsus will do whatever we can to seize key opportunities in market and continue to adjust the layout for market changes. We hope to win in market and to share the growing performance results with our shareholders.

Chairman: Guo, Ming-Dong General Manager: Chen, He-Xu Chief Accountant: Liu, Su-Zhen

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Attachment III

(Translation – In case of any discrepancy between the Chinese and English versions, the Chinese version shall prevail.)

Kinsus Interconnect Technology Corp.

Audit Committees' Examination Report

The Board of Directors has prepared the Company’s 2015 Business Report, Consolidated Financial Statements, Parent-company-only Financial Statements and the proposal for distribution of earnings. Among these documentation, the financial statements have been audited by the auditors, Ernst & Young, and an audit report relating to the Financial Statements has been granted. The Business Report, Financial Statements, and earnings distribution proposal have been examined and determined to be fairly presented by the Audit Committee members of Kinsus Interconnect Technology Corp. According to Article 14-4 of the Securities and Exchange Act and Article 219 of the Company Law, we hereby submit this examination report.

Kinsus Interconnect Technology Corp.

Chairman of the Audit Committee: Chen , Jin-Cxi

February 1, 2016

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Attachment IV

English Translation of an Audit Report Originally Issued in Chinese

REPORT OF INDEPENDENT AUDITORS

To: the Board of Directors and Shareholders of Kinsus Interconnect Technology Corp.

We have audited the accompanying parent-company-only balance sheets of Kinsus Interconnect Technology Corp. as of December 31, 2015 and 2014, the related statements of comprehensive incomes, changes in equity, and cash flows for the years then ended. These parent-company-only financial statements are the responsibility of the Company’s management. Our responsibility is to express an opinion on these parent-company-only financial statements based on our audits.

We conducted our audits in accordance with auditing standards generally accepted in the Republic of China and "Guidelines for Certified Public Accountants’ Examination and Reports on Financial Statements", which require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements. An audit also includes assessing the accounting principles used and significant estimates made by management as well as evaluating the overall financial statement presentation. We believe that our audits provide a reasonable basis for our opinion.

In our opinion, based on our audits, the parent-company-only financial statements referred to above present fairly, in all material respects, the financial position of Kinsus Interconnect Technology Corp. as of December 31, 2015 and 2014 and the results of its operations and cash flows for the years then ended in conformity with the requirements of the Regulations Governing the Preparation of Financial Reports by Securities Issuers.

Ernst & Young February 1, 2016 Taipei, Taiwan, Republic of China

Notice to Readers

The accompanying parent-company-only financial statements are intended only to present the financial position, results of operations and cash flows in accordance with accounting principles and practices generally accepted in the Republic of China on Taiwan and not those of any other jurisdictions. The standards, procedures and practice to audit such financial statements are those generally accepted and applied in the Republic of China on Taiwan.

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- - English Translation of Parent Company Only Financial Statements Originally Issued in Chinese Kinsus Interconnect Technology Corp.

PARENT-COMPANY-ONLY BALANCE SHEETS As of December 31, 2015 and 2014

(Amounts Expressed in Thousands of New Taiwan Dollars)

Assets	Assets	Assets		As of December 31,2015	As of December 31,2015	As of December 31,2015		As of December 31,2014	As of December 31,2014
Code	Accounts	Notes		Amount		%		Amount	%
1100 1110 1125 1147 1150 1170 1180 1200 1210 1310 1410 1470 11XX 1550 1600 1780 1840 1915 1995 15XX 1XXX	Current assets Cash and cash equivalents Financial assets at fair value through profit or loss Available-for-sale financial assets Bond investments with no active market Notes receivable, net Accounts receivable, net Accounts receivable - related parties, net Other receivables Other receivables - related parties Inventories, net Prepayments Other current assets Total current assets Non-current assets Investment accounted for under equity method Property, plant and equipment, net Intangible assets, net Deferred tax assets Prepayment for equipment Other non-current assets Total non-current assets Total Assets	4, 6(1) 4, 6(2) 4, 6(3) 4, 6(4) 4, 6(5) 4, 6(6) 4, 6(6), 7 7 4, 6(7) 4, 6(8) 4, 6(9), 8, 9 4, 6(10) 4, 6(23) 4, 6(9), 9 6(11), 8		$10,998,903 3,524,742 - 423,057 1,835 2,920,639 21,759 281,480 7,489 1,317,749 115,144 72,238 19,685,035 3,610,796 10,309,220 9,869 9,593 2,452,423 2,202 16,394,103 $36,079,138		30 10 - 1 - 8 - 1 - 4 - - 54 10 29 - - 7 - 46 100		$10,082,304 5,081,578 40,369 420,000 4,358 2,403,669 1,008 392,702 9,197 1,321,824 76,320 47,558 19,880,887 4,009,504 8,914,836 11,927 - 1,438,282 5,347 14,379,896 $34,260,783	30 15 - 1 - 7 - 1 - 4 - - 58 12 26 - - 4 - 42 100

(The accompanying notes are an integral part of the parent-company-only financial statements.)

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- - English Translation of Parent Company Only Financial Statements Originally Issued in Chinese

Kinsus Interconnect Technology Corp. PARENT-COMPANY-ONLY BALANCE SHEETS-(Continued) As of December 31, 2015 and 2014

(Amounts Expressed in Thousands of New Taiwan Dollars)

Liabilities and Equity	Liabilities and Equity	Liabilities and Equity		As of December 31, 2015	As of December 31, 2015	As of December 31, 2015		As of December 31, 2014	As of December 31, 2014
Code	Accounts	Notes		Amount		%		Amount	%
2100 2150 2170 2180 2200 2230 2300 21XX 2540 2570 2600 25XX 2XXX 3100 3110 3200 3300 3310 3350 3400 3500 3XXX	Current liabilities Short-term loans Notes payable Accounts payable Accounts payable - related parties Other payables Current income tax liabilities Other current liabilities Total current liabilities Non-current liabilities Long-term loans Deferred tax liabilities Other non-current liabilities Total non-current liabilities Total liabilities Equity Capital Common stock Capital surplus Retained earnings Legal capital reserve Unappropriated earnings Other components of equity Treasury Stock Total equity Total liabilities and equity	6(12) 7 6(13), 7 4, 6(23) 6(14) 6(15), 8 4, 6(23) 4, 6(16), 6(17) 6(18) 6(18) 6(18) 6(18)		$1,831,266 49,834 1,049,302 428,877 3,094,451 541,841 329,589 7,325,160 288,860 39,834 34,148 ~~362,842~~ 7,688,002 4,460,000 5,939,819 3,049,623 14,780,095 194,484 (32,885) ~~28,391,136~~ $36,079,138		5 - 3 1 9 2 1 21 1 - - ~~1~~ 22 12 16 8 41 1 - ~~78~~ 100		$730,798 39,864 927,069 247,315 2,981,520 893,791 491,418 6,311,775 467,335 53,996 29,668 ~~550,999~~ 6,862,774 4,460,000 5,939,819 2,687,890 14,030,597 279,703 - ~~27,398,009~~ $34,260,783	2 - 3 1 9 3 1 19 1 - - ~~1~~ 20 13 17 8 41 1 - ~~80~~ 100

(The accompanying notes are an integral part of the parent-company-only financial statements.)

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- - English Translation of Parent Company Only Financial Statements Originally Issued in Chinese Kinsus Interconnect Technology Corp. PARENT-COMPANY-ONLY STATEMENTS OF COMPREHENSIVE INCOME For the Years Ended December 31, 2015 and 2014

(Amounts Expressed in Thousands of New Taiwan Dollars, Except Earnings Per Share)

Code	Accounts	Notes		2015	2015			2014	2014
				Amount		%		Amount		%
4000 5000 5900 6000 6100 6200 6300 6900 7000 7010 7020 7050 7070 7900 7950 8200 8300 8310 8311 8360 8362 8370 8399 8500 9750 9850	Operating revenues Operating costs Gross profit Operating expenses Selling General and administrative Research and development Operating expenses total Operating income Non-operating income and expenses Other income Other gains and losses Finance costs Share of profit or loss of subsidiaries, associates and joint ventures Non-operating income and expense total Income expense from continuing operations before income tax Income tax Net income Other comprehensive income (loss) Item that may not be reclassified to profit or loss Actuarial gain (loss) on defined benefit plains Items that may be reclassified subsequently to profit or loss Unrealized gain (loss) on available-for-sale security Share of other comprehensive income (loss) of subsidiaries, associates and joint ventures Income tax related to items that may be reclassified subsequently to profit or loss Total other comprehensive income, net of tax Total comprehensive income Earnings per share - basic (in NT$) Earnings per share - diluted (in NT$)	4, 6(19), 7 7 7 6(21), 7 6(21), 7 6(21) 4, 6(23) 6(22) 6(24) 6(24)		$17,827,251 (12,513,748) 5,313,503 (170,374) (620,887) (1,012,606) (1,803,867) 3,509,636 118,580 66,432 (21,360) (325,786) (162,134) 3,347,502 (443,550) 2,903,952 (8,721) (24,694) (72,922) 12,397 (93,940) $2,810,012 $6.51 $6.38		100 (70) 30 (1) (3) (6) (10) 20 1 - - (2) (1) 19 (3) 16 - - - - - 16		$19,290,237 (13,017,150) 6,273,087 (376,656) (624,714) (971,583) (1,972,953) 4,300,134 113,102 75,770 (19,712) (319,590) (150,430) 4,149,704 (532,377) 3,617,327 15,710 9,583 194,267 (33,026) 186,534 $3,803,861 $8.11 $7.98		100 (68) 32 (2) (3) (5) (10) 22 1 - - (2) (1) 21 (2) 19 - - 1 - 1 20

(The accompanying notes are an integral part of the parent-company-only financial statements.)

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English Translation of Parent-Company-Only Financial Statements Originally Issued in Chinese

Kinsus Interconnect Technology Corp.

PARENT-COMPANY-ONLY STATEMENTS OF CHANGES IN EQUITY

For the Years Ended December 31, 2015 and 2014

(Amounts Expressed in Thousands of New Taiwan Dollars)

	Items	Notes	Capital	Capital Surplus		Retained Earnings	Retained Earnings	Other Components of equity	Other Components of equity	Treasury Stock
					Legal Reserve	Special Reserve	Unappropriated Earnings	Exchange differences arising on translation of foreign operations	Unrealized valuation gain (loss) on available- for-sale financial assets
Code			3100	3200	3310	3320	3350	3410	3425	3500	3XXX
A1 B1 B5 B17 D1 D3 D5 M5 M7 A1 B1 B5 D1 D3 D5 L1 Z1	Balance as of January 1, 2014 Appropriation and distribution of 2013 earnings: Legal reserve Cash dividends - common shares Reversal of special reserve Net income (loss) for 2014 Other comprehensive income (loss) for 2014 Total comprehensive income Differences between equity purchase price and carrying amount arising from acquisition or disposal of subsidiaries Changes in equities of subsidiaries Balance as of December 31, 2014 Appropriation and distribution of 2014 earnings: Legal reserve Cash dividends - common shares Net income (loss) for 2015 Other comprehensive income (loss) for 2015 Total comprehensive income Treasury stock repurchase Balance as of December 31, 2015	6(18) 6(22) 6(18) 6(22)	$4,460,000 - 4,460,000 - $4,460,000	$5,863,612 - 50,925 25,282 5,939,819 - $5,939,819	$2,365,481 322,409 - 2,687,890 361,733 - $3,049,623	$74,424 (74,424) - - - $-	$12,206,545 (322,409) (1,561,000) 74,424 3,617,327 15,710 3,633,037 14,030,597 (361,733) (1,784,000) 2,903,952 (8,721) 2,895,231 $14,780,095	$93,768 161,241 161,241 255,009 (60,525) (60,525) $194,484	$15,111 9,583 9,583 24,694 (24,694) (24,694) $-	$- - - - (32,885) $(32,885)	$25,078,941 - (1,561,000) - 3,617,327 186,534 3,803,861 50,925 25,282 27,398,009 - (1,784,000) 2,903,952 (93,940) 2,810,012 (32,885) $28,391,136

(The accompanying notes are an integral part of the parent-company-only financial statements.)

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English Translation of Parent-Company-Only Financial Statements Originally Issued in Chinese Kinsus Interconnect Technology Corp. PARENT-COMPANY-ONLY STATEMENTS OF CASH FLOWS For the Years Ended December 31, 2015 and 2014

(Amounts Expressed in Thousands of New Taiwan Dollars)

Code	Items		2015	2014	Code	Items	2015	2014
AAAA A10000 A20000 A20010 A20100 A20200 A20300 A20400 A20900 A21200 A22300 A22500 A22500 A23100 A30000 A31110 A31130 A31150 A31160 A31180 A31190 A31200 A31230 A31240 A32130 A32150 A32160 A32180 A32210 A32230 A32240 A33000 A33100 A33300 A33500 AAAA	Cash flows from operating activities: Net income before tax Adjustments: Profit or loss not effecting cash flows: Depreciation Amortization Bad debt expense (gain on recovery) Net loss (gain) of financial assets (liabilities) at fair value through profit or loss Interest expense Interest income Share of profit or loss of subsidiaries, associates and joint ventures Gain on disposal of property, plant and equipment Loss on disposal of property, plant and equipment Gain on disposal of investment Changes in operating assets and liabilities: Financial Assets at fair value through profit or loss Notes receivable Accounts receivable Accounts receivable - related parties Other receivable Other receivable - related parties Inventories Prepayment Other current assets Notes payable Accounts payable Accounts payable - related parties Other payable Advance receipts Other current liabilities Net pension liability under defined benefit plan Cash generated from operations Interest received Interest paid Income tax paid Net cash provided by (used in) operating activities		$3,347,502 1,953,230 26,086 (17,179) (24,447) 21,360 (76,970) 325,786 (5) 725 (30,845) 1,581,283 2,523 (499,791) (20,751) 110,843 1,708 4,075 (38,824) (24,680) 9,970 122,233 181,562 (77,360) (1,126) 254 (4,241)	$4,149,704 1,911,643 20,712 5,418 (27,787) 19,712 (71,135) 319,590 (602) 1,231 (24,691) - 65,025 38,216 28,369 2,968 3,305 (141,939) 845 (8,323) 270 156,275 64,213 284,537 (4,638) (52,241) (3,973) 6,736,704 70,627 (19,435) (710,843) 6,077,053	BBBB B00400 B00600 B02700 B02800 B03800 B04500 BBBB CCCC C00100 C01600 C01700 C04500 C04900 CCCC EEEE E00100 E00200	Cash flows from investing activities: Disposal of available-for-sale financial assets Acquisition of bond investments for which no active market exists Acquisition of property, plant and equipment Proceeds from disposal of property, plant and equipment Decrease (increase) in refundable deposits Acquisition of intangible assets Net cash provided by (used in) investing activities Cash flows from financing activities: Increase in (repayment of) short-term loans Increase in long-term loans Repayment of long-term loans Payment of cash dividends Treasury stock purchased Net cash provided by (used in) financing activities Net Increase (decrease) in cash and cash equivalents Cash and cash equivalents at beginning of period Cash and cash equivalents at end of period	46,520 (3,057) (4,172,476) 5 3,145 (24,028)	51,620 - (2,636,178) 6,635 (845) (25,231) (2,603,999) (135,335) 474,750 (267,000) (1,561,000) - (1,488,585) 1,984,469 8,097,835 $10,082,304
							(4,149,891)
							1,100,468 - (339,432) (1,784,000) (32,885)
							(1,055,849)
							916,599 10,082,304
							$10,998,903
			6,872,921
			77,349 (21,073) (806,858)
			6,122,339

(The accompanying notes are an integral part of the parent-company-only financial statements.)

17

English Translation of Financial Statements and a Report Originally Issued in Chinese

MANAGEMENT REPRESENTATION LETTER

The entities that are required to be included in the combined financial statements of Kinsus Interconnect Technology Corp. as of December 31, 2015 and for the year then ended under the Criteria Governing the Preparation of Affiliation Reports, Consolidated Business Reports and Consolidated Financial Statements of Affiliated Enterprises are the same as those included in the consolidated financial statements prepared in conformity with the International Accounting Standard No. 27, “Consolidated and Separate Financial Statements.” In addition, the information required to be disclosed in the combined financial statements is included in the consolidated financial statements. Consequently, Kinsus Interconnect Technology Corp. and Subsidiaries do not prepare a separate set of combined financial statements.

Very truly yours,

Kinsus Interconnect Technology Corp.

By Guo, Ming-Dong Chairman February 1, 2016

18

English Translation of an Audit Report Originally Issued in Chinese

REPORT OF INDEPENDENT AUDITORS

To: the Board of Directors and Shareholders of Kinsus Interconnect Technology Corp.

We have audited the accompanying consolidated balance sheets of Kinsus Interconnect Technology Corp. and Subsidiaries as of December 31, 2015 and 2014, the related consolidated statements of comprehensive income, changes in stockholders’ equity, and cash flows for the years then ended. These consolidated financial statements are the responsibility of the Company’s management. Our responsibility is to express an opinion on these consolidated financial statements based on our audits.

We conducted our audits in accordance with auditing standards generally accepted in the Republic of China and "Guidelines for Certified Public Accountants’ Examination and Reports on Financial Statements", which require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements. An audit also includes assessing the accounting principles used and significant estimates made by management as well as evaluating the overall financial statement presentation. We believe that our audits provide a reasonable basis for our opinion.

In our opinion, based on our audits, the consolidated financial statements referred to above present fairly, in all material respects, the consolidated financial position of Kinsus Interconnect Technology Corp. and Subsidiaries as of December 31, 2015 and 2014, and the consolidated results of their operations and their cash flows for the years then ended in conformity with the requirements of the Regulations Governing the Preparation of Financial Reports by Securities Issuers and International Financial Reporting Standards, International Accounting Standards, Interpretations developed by the International Financial Reporting Interpretations Committee which are endorsed by Financial Supervisory Commission of the Republic of China.

We have audited and expressed an unqualified opinion on the parent-company-only financial statements of Kinsus Interconnect Technology Corp. as of December 31, 2015 and 2014 and for the years then ended.

Ernst & Young February 1, 2016 Taipei, Taiwan, Republic of China

Notice to Readers

The accompanying consolidated financial statements are intended only to present the consolidated financial position, results of operations and cash flows in accordance with accounting principles and practices generally accepted in the Republic of China on Taiwan and not those of any other jurisdictions. The standards, procedures and practice to audit such consolidated financial statements are those generally accepted and applied in the Republic of China on Taiwan.

19

English Translation of Consolidated Financial Statements Originally Issued in Chinese

Kinsus Interconnect Technology Corp. and Subsidiaries

Consolidated Balance Sheets

As of December 31, 2015 and 2014

(In Thousands of New Taiwan Dollars)

Assets	Assets	Assets		2015	2015			2014	2014
Code	Accounts	Notes		Amount		％		Amount	％
1100 1110 1125 1147 1150 1170 1180 1200 1210 1310 1410 1470 11XX 1544 1600 1780 1840 1915 1995 15XX 1XXX	Current assets Cash and cash equivalents Financial assets at fair value through profit or loss Available-for-sale financial assets Bond investments with no active market Notes receivable, net Accounts receivable, net Accounts receivable - related parties Other receivables Other receivables - related parties Inventories, net Prepayments Other current assets Total current assets Non-current assets Financial assets carried at cost Property, plant and equipment, net Intangible assets Deferred income tax assets Prepaid equipment Other non-current assets Total non-current assets Total Assets	4, 6(1) 4, 6(2) 4, 6(3) 4, 6(4), 8 4, 6(6) 4, 6(7) 4, 6(7), 7 7 4, 6(8) 4, 6(5) 4, 6(9), 8 4, 6(10) 4, 6(25) 4, 6(9), 9 6(11), 7, 8		$12,746,307 3,536,370 - 428,112 1,835 3,590,193 248,909 336,543 2,081 2,285,436 159,205 136,377 23,471,368 50,000 16,150,904 30,280 9,880 2,607,515 318,785 19,167,364 $42,638,732		30 8 - 1 - 8 1 1 - 5 1 - 55 - 38 - - 6 1 45 100		$11,541,615 5,135,434 40,369 463,827 6,252 3,040,343 436,406 452,265 1,307 2,162,969 98,501 91,980 23,471,268 50,000 15,429,778 19,982 276 1,748,657 331,713 17,580,406 $41,051,674	28 13 - 1 - 8 1 1 - 5 - - 57 - 38 - - 4 1 43 100

(The accompanying notes are an integral part of the consolidated financial statements.)

20

English Translation of Consolidated Financial Statements Originally Issued in Chinese

Kinsus Interconnect Technology Corp. and Subsidiaries

Consolidated Balance Sheets-(Continued)

As of December 31, 2015 and 2014

(In Thousands of New Taiwan Dollars)

Liabilities and Equity	Liabilities and Equity	Liabilities and Equity		2015	2015			2014	2014
Code	Accounts	Notes		Amount		％		Amount	％
2100 2150 2170 2200 2230 2250 2300 21XX 2540 2570 2600 25XX 2XXX 31XX 3100 3110 3200 3300 3310 3350 3400 3500 36XX 3XXX	Current liabilities Short-term loans Notes payable Accounts payable Other payables Current income tax liabilities Provisions Other current liabilities Total current liabilities Non-current liabilities Long-term loans Deferred income tax liabilities Other non-current liabilities Total non-current liabilities Total liabilities Equity attributable to shareholders of the parent Capital Common stock Capital surplus Retained earnings Legal reserve Unappropriated earnings Other components of equity Treasury Stock Non-controlling interests Total equity Total liabilities and equity	6(12) 6(13), 7 4, 6(25) 4, 6(14) 6(15) 6(16), 8 4, 6(25) 4, 6(17), 6(18) 6(19) 6(19) 6(19) 6(19) 6(19)		$3,095,030 55,484 1,996,799 3,932,762 569,378 294 668,701 10,318,448 1,366,299 40,190 85,994 1,492,483 11,810,931 4,460,000 5,939,819 3,049,623 14,780,095 194,484 (32,885) 2,436,665 30,827,801 $42,638,732		7 - 5 9 1 - 2 24 4 - - 4 28 10 14 7 35 - - 6 72 100		$1,806,896 41,011 1,986,749 3,828,752 896,540 302 1,542,931 10,103,181 730,722 54,377 110,620 895,719 10,998,900 4,460,000 5,939,819 2,687,890 14,030,597 279,703 - 2,654,765 30,052,774 $41,051,674	4 - 5 9 2 - 4 24 2 - - 2 26 11 14 7 34 1 - 7 74 100

(The accompanying notes are an integral part of the consolidated financial statements.)

21

English Translation of Consolidated Financial Statements Originally Issued in Chinese

Kinsus Interconnect Technology Corp. and Subsidiaries

Consolidated Statements of Comprehensive Income

For the Years Ended December 31, 2015 and 2014

(In Thousands of New Taiwan Dollars, Except Earnings Per Share)

Code	Accounts	Notes	2015		2014	2014
			Amount	%	Amount	%
4000 5000 5900 6000 6100 6200 6300 6900 7000 7010 7020 7050 7900 7950 8200 8300 8310 8311 8360 8361 8362 8399 8500 8600 8610 8620 8700 8710 8720 9750 9850	Net revenue Cost of sale Gross profit Operating expenses Sales and marketing General and administrative Research and development Total operating expenses Operating income Non-operating incomes and expenses Other incomes Other gains and losses Finance costs Total non-operating incomes and expenses Income before income tax Income tax expense Net income Other comprehensive income (loss) Item that may not be reclassified to profit or loss Actuarial gain (loss) from defined benefit plans Items that may be reclassified subsequently to profit or loss Exchange differences arising on translation of foreign operations Unrealized valuation gain (loss) on available-for-sale financial assets Income tax related to items that may be reclassified subsequently to P/L Total other comprehensive income, net of tax Total comprehensive income Net income (loss) attributable to: Shareholders of the parent Non-controlling interests Total comprehensive income (loss) attributable to: Shareholders of the parent Non-controlling interests Earnings per share - basic (In NT$) Earnings per share - diluted (In NT$)	4, 6(20), 7 7 6(23), 7 6(23), 7 6(23) 4, 6(25) 6(24) 6(26) 6(26)	$23,061,311 (17,099,709) 5,961,602 (437,849) (975,409) (1,484,620) (2,897,878) 3,063,724 309,476 (110,984) (56,968) 141,524 3,205,248 (475,722) 2,729,526 (8,721) (116,596) (24,694) 12,397 (137,614) $2,591,912 $2,903,952 (174,426) $2,729,526 $2,810,012 (218,100) $2,591,912 $6.51 $6.38	100 (74) 26 (2) (4) (7) (13) 13 1 - - 1 14 (2) 12 - (1) - - (1) 11 13 (1) 12 12 (1) 11	$24,943,834 (17,996,954) 6,946,880 (593,616) (973,136) (1,370,969) (2,937,721) 4,009,159 133,961 64,434 (56,482) 141,913 4,151,072 (660,839) 3,490,233 15,710 309,597 9,583 (33,026) 301,864 $3,792,097 $3,617,327 (127,094) $3,490,233 $3,803,861 (11,764) $3,792,097 $8.11 $7.98	100 (72) 28 (2) (4) (6) (12) 16 1 - - 1 17 (3) 14 - 1 - - 1 15 15 (1) 14 15 - 15

(The accompanying notes are an integral part of the consolidated financial statements.)

22

English Translation of Consolidated Financial Statements Originally Issued in Chinese

Kinsus Interconnect Technology Corp. and Subsidiaries

Consolidated Statements of Changes in Equity

For the Years Ended December 31, 2015 and 2014

(In Thousands of New Taiwan Dollars)

Code	Items	Notes				Equity Attributable to	Equity Attributable to	Shareholders of the Paren	t			Non-controlling Interests	Total Equity
			Capital	Capital Surplus		Retained Earnings			Others	Treasury Stock	Total
					Legal Reserve	Special Reserve	Unappropriated Earnings	Exchange differences arising on translation of foreign operations	Unrealized valuation gain (loss) on available-for-sale financial assets
			3100	3200	3310	3320	3350	3410	3425	3500	31XX	36XX	3XXX
A1 B1 B5 B17 D1 D3 D5 M5 M7 O1 A1 B1 B5 D1 D3 D5 L1 Z1	Balance as of January 1, 2014 Appropriation and distribution of 2013 earnings: Legal reserve Cash dividends - common shares Reversal of special reserve Net income (loss) for 2014 Other comprehensive income (loss) for 2014 Total comprehensive income Differences between equity purchase price and carrying Changes in equities of subsidiaries Changes in non-controlling Interests Balance as of December 31, 2014 Appropriation and distribution of 2014 earnings: Legal reserve Cash dividends - common shares Net income (loss) for 2015 Other comprehensive income (loss) for 2015 Total comprehensive income Treasury stock repurchased Balance as of December 31, 2015	6(19) 6(24) 6(19) 6(24)	$4,460,000 - 4,460,000 - $4,460,000	$5,863,612 - 50,925 25,282 5,939,819 - $5,939,819	$2,365,481 322,409 - 2,687,890 361,733 - $3,049,623	$74,424 (74,424) - - - $-	$12,206,545 (322,409) (1,561,000) 74,424 3,617,327 15,710 3,633,037 14,030,597 (361,733) (1,784,000) 2,903,952 (8,721) 2,895,231 $14,780,095	$93,768 161,241 161,241 255,009 (60,525) (60,525) $194,484	$15,111 9,583 9,583 24,694 (24,694) (24,694) $-	$- - - - (32,885) $(32,885)	$25,078,941 - (1,561,000) - 3,617,327 186,534 3,803,861 50,925 25,282 27,398,009 - (1,784,000) 2,903,952 (93,940) 2,810,012 (32,885) $28,391,136	$2,450,199 (127,094) 115,330 (11,764) (50,925) (25,282) 292,537 2,654,765 (174,426) (43,674) (218,100) $2,436,665	$27,529,140 - (1,561,000) - 3,490,233 301,864 3,792,097 - - 292,537 30,052,774 - (1,784,000) 2,729,526 (137,614) 2,591,912 (32,885) $30,827,801

(The accompanying notes are an integral part of the consolidated financial statements.)

23

English Translation of Consolidated Financial Statements Originally Issued in Chinese Kinsus Interconnect Technology Corp. and Subsidiaries

Consolidated Statements of Cash Flows For the Years Ended December 31, 2015 and 2014 (In Thousands of New Taiwan Dollars)

Code	Items		2015	2014	Code	Items	2015	2014
AAAA A10000 A20000 A20010 A20100 A20200 A20300 A20400 A20900 A21200 A22500 A23100 A23700 A30000 A31110 A31130 A31150 A31160 A31180 A31190 A31200 A31230 A31240 A31990 A32130 A32150 A32160 A32180 A32200 A32210 A32230 A32240 A33000 A33100 A33300 A33500 AAAA	Cash flows from operating activities: Income before income tax Adjustments: Income and expense adjustments: Depreciation Amortization Bad debt expense (gain on recovery) Net loss (gain) of financial assets (liabilities) at fair value through profit or loss Interest expense Interest income Loss (gain) on disposal of property, plant and equipment Gain on disposal of investment Impairment loss on non-financial assets Changes in operating assets and liabilities: Financial assets at fair value through profit or loss Notes receivable Accounts receivable Accounts receivable - related parties Other receivables Other receivables - related parties Inventories Prepayments Other current assets Long-term prepaid rents Notes payable Accounts payable Accounts payable - related parties Other payables Provisions Unearned sales revenue Other current liabilities Accrued pension liabilities Cash generated from (used in) operations Interest received Interest paid Income tax paid Net cash provided by (used in) operating activities		$3,205,248 3,196,903 34,432 (19,603) (24,586) 56,968 (86,116) 108,807 (30,845) 14,211 1,623,650 4,417 (529,703) 187,497 111,215 (774) (122,467) (60,704) (44,397) 13,291 14,473 10,050 - 73,374 (8) (11,246) (2,035) (4,241)	$4,151,072 3,018,003 26,567 5,876 (26,895) 56,482 (96,170) 724 (26,135) - 28,033 63,131 (32,739) 124,063 45,116 622 (157,472) 14,168 (26,170) (9,195) 942 101,197 (163) 411,866 302 21,638 (2,478) (3,973) 7,688,412 93,723 (57,162) (837,885) 6,887,088	BBBB B00400 B00700 B01200 B02700 B02800 B03800 B04500 BBBB CCCC C00100 C01600 C01700 C04500 C03000 C04900 C05800 CCCC DDDD EEEE E00100 E00200	Cash flows from investing activities: Disposal of available-for-sale financial assets Disposal of bond investments with no active market Acquisition of financial assets carried at cost Acquisition of property, plant and equipment Disposal of property, plant and equipment Decrease (increase) in refundable deposits Acquisition of intangible assets Net cash provided by (used in) investing activities Cash flows from financing activities: Increase in (repayment of) short-term loans Increase in long-term loans Repayment of long-term loans Payment of cash dividends Increase (decrease) in deposits received Treasury stock purchased Increase (decrease) in non-controlling interests Net cash provided by (used in) financing activities Effect of exchange rate changes Increase (decrease) in cash and cash equivalents Cash and cash equivalents at beginning of period Cash and cash equivalents at end of period	46,520 35,715 - (5,000,206) 1,680 (363) (44,806)	51,620 43,601 (50,000) (3,348,791) 8,113 (3,661) (32,271) (3,331,389) 225,442 524,402 (1,238,051) (1,561,000) (33,678) - 292,537 (1,790,348) (11,563) 1,753,788 9,787,827 $11,541,615
							(4,961,460)
							1,288,134 1,084,751 (1,310,123) (1,784,000) (29,106) (32,885) -
							(783,229)
							10,806
							1,204,692 11,541,615
							$12,746,307
			7,717,811
			90,561 (55,519) (814,278)
			6,938,575

(The accompanying notes are an integral part of the consolidated financial statements.)

24

Attachment V

(Translation – In case of any discrepancy between the Chinese and English versions, the Chinese version shall prevail.)

Kinsus Interconnect Technology Corp.

Earnings Distribution Proposal

Earnings Distribution Proposal
Year 2015 Item	(Unit: NTD$) Amount
Beginning retained earnings Add: Other comprehensive income (loss) in 2015 -Actuarial gain/loss of defined benefit Add: Net profit after tax in 2015 Distributable earnings Less: 10% legal reserve Dividend to shareholders (Cash$3.5/Stock) Subtotal Unappropriated retained earnings	$11,884,863,961 (8,721,698) 2,903,952,243
	14,780,094,506 (290,395,224) (1,559,075,000)
	(1,849,470,224)
	$12,930,624,282

Chairman: Guo, Ming-Dong General Manager: Chen, He-Xu Chief Accountant: Liu, Su-Zhen

25