Announcement pursuant to Subparagraph 3 of Paragraph 1 of Article 22 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees
 2021-03-12

1.Date of occurrence of the event:2021/03/12

2.Funding recipient (1)Name(2)Relationship with lender(3)Lending limit (thousand NTD)(4)Starting outstandingbalance (thousand NTD)(5)New loan (thousand NTD)(6)Is it part of a scheduled allocation or revolving limit for the same recipient that the chairman is authorized by the board of directors to allocate(7)Outstanding

balance (thousand NTD) up to the date of occurrence (8)Reason for new loan (thousand NTD):

(1)Name: Snowdown Merchandise Corporation

(2)Relationship with lender:the company holds 39.5% shares

(3)Lending limit(thousand NTD):1,966,209

(4)Starting outstanding balance (thousand NTD):120,000

(5)New loan (thousand NTD):120,000

(6)Is it part of a scheduled allocation or revolving limit for the same recipient that the chairman is authorized by the board of directors to allocate:NO

(7)Outstanding balance (thousand NTD) up to the date of occurrence:240,000

(8)Reason for new loan: To meet the increasing working capital need.

3.For collaterals provided by the loan recipient, the

(1)Content(2)Value (thousand NTD):

(1)Content:Promissory Notes

(2)Value (thousand NTD):120,000

4.For the latest financial reports of the loan recipient, the

(1)Capital (thousand NTD)(2)Cumulative gains/losses (thousand NTD):179,000/24,963

5.Method of calculation of interest:Based on the contract

6.For repayment, the(1)Condition(2)Date:

(1)Condition:Based on the contract

(2)Date:1 year from the date of first drawdown

7.The amount of monetary loans extended to others as of the date of occurrence (thousand NTD):341,620

8.The total amount of monetary loans extended to others as a percentage of the public company’s net worth on the latest financial statements as of the date of

occurrence:6.95

9.Sources of funds for the company to extend monetary loans to others:The parent company

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