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MATERIAL INFORMATION
2013.01.28 The Board approved the Company's 2012 financial results

Subject:The Board approved the Company's 2012 financial results

Date of events:2013/01/28

Contents:

1.Date of occurrence of the event:2013/01/28

2.Name of the company: Motech Industries, Inc.

3.Relationship to the Company (please enter "head office" or "affiliate company"):Head office

4.Reciprocal shareholding ratios: N/A

5.Cause of occurrence:Motech's Board approved its audited 2012 standalone and consolidated financial statements:
(1)Standalone Financial Statements
Revenue: NTD 10.21 Billion
Gross Loss: NTD 2.75 Billion
Operating Loss: NTD 3.88 Billion
Net Loss: NTD 5.04 Billion
Earnings per share after Tax: NTD -11.52
(2)Consolidated Financial Statements
Revenue: NTD 14.91 Billion
Gross Loss: NTD 2.85 Billion
Operating Loss: NTD 4.60 Billion
Net Loss: NTD 5.07 Billion (after minority interest)
Earnings per share after Tax: NTD -11.52
Directions:Compared to the same period in previous year, the consolidated net revenue of 2012 decreased by 47.10%; the consolidated gross loss increased by 113.68% and the consolidated net loss after income taxes increased by 103.88%.
Earnings per share after income taxes was NTD -11.52.

6.Countermeasures: N/A

7.Any other matters that need to be specified: N/A