Announcement according to article 22 sec.1 para.2 and 3 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees

 Announcement according to article 22 sec.1 para.2
and 3 of Regulations Governing Loaning of Funds and
Making of Endorsements/Guarantees

1.Date of occurrence of the event:2022/03/03
2.Funding recipient name, relationship with lender, lending limit
(thousand NTD), starting outstanding balance (thousand NTD), new loan
(thousand NTD), 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, outstanding balance (thousand NTD) up to the date of
occurrence, reason for new loan (thousand NTD):
 A. Funding recipient name：Chicony Power Technology (Thailand) Co.,Ltd.
     (1)Relationship:
         The lending company: Chicony Power Technology Co., Ltd.
         Relationship with lender:99.9% directly owned subsidiary
     (2)Lending limit:NT$ 4,445,384 thousand
     (3)Starting outstanding balance: NT$ 364,390 thousand
     (4)New loan: NT$ 1,009,080 thousand
     (5)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: Yes
     (6)Outstanding balance up to the date of occurrence:NT$ 1,373,470
        thousand
     (7)The reason for new loan: For building the new plant and operational
        needs.
 B. Funding recipient name：Carlight Technology Co., Ltd.　
    (1)Relationship with lender:
       Lender:Chicony Power Technology Co., Ltd.
       Relationship with the lender: 100% indirectly owned subsidiary of the
       lender.
    (2)Lending limit：NT$ 4,445,384 thousand
    (3)Starting outstanding balance：NT$ 45,000 thousand
    (4)New loan：NT$ 20,000 thousand
    (5)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：Yes
    (6)Outstanding balance up to the date of occurrence：NT$ 65,000 thousand
    (7)Reason for new loan：For repayment of loan and operational needs
3.For collaterals provided by the loan recipient, the content and the value
(thousand NTD):0
4.For the latest financial reports of the loan recipient, the capital
(thousand NTD) and the cumulative gains/losses(thousand NTD):
  Capital: NT$ 253,125 thousand
  Accumulated profit/loss: Accumulated loss NT$ 158,036 thousand
5.Method of calculation of interest:1%
6.For repayment, the condition and the date:Maturity repaid in full
7.The amount of monetary loans extended to others as of the date of
occurrence (thousand NTD):NT$ 6,040,015 thousand
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:54.35%
9.Sources of funds for the company to extend monetary loans to others:
  The company itself
10.Any other matters that need to be specified:
  The capital of the loan recipient NT$ 253,125 thousand includes
  Chicony Power Technology (Thailand) Co.,Ltd. capital amount NT$ 250,125
  thousand and Carlight Technology Co., Ltd.capital amount NT$ 3,000
  thousand.
  The accumulated loss of the loan recipient NT$ 158,036 thousand includes
  Chicony Power Technology (Thailand) Co.,Ltd. accumulated loss amount
  NT$ 94,516 thousand and Carlight Technology Co., Ltd. accumulated loss
  NT$ 63,520 thousand.