Announcement pursuant to Subparagraph 3 of Paragraph 1 of Article 22 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees
 2021-10-14

1.Date of occurrence of the event:2021/10/14

2.Funding recipient (1)Name(2)Relationship with lender (3)Lending limit (thousand NTD)(4)Starting outstanding balance (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: Kwong Lung (Su Zhou) Co.,Ltd .

(2)Relationship with lender:the company holds 100% shares

(3)Lending limit (thousand NTD):2,082,682

(4)Starting outstanding balance (thousand NTD):0

(5)New loan (thousand NTD):173,320

(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:173,320

(8)Reason for new loan: Operational needs

3.For collaterals provided by the loan recipient, the

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

(1)Content: none

(2)Value (thousand NTD):0

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

(1)Capital (thousand NTD)(2)Cumulative gains/losses (thousand NTD):149,546/-1,745

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 borrowing

7.The amount of monetary loans extended to others as of the date of occurrence (thousand NTD):248,486

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:4.77

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