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Statement
| 1.Date of occurrence of the event:2022/03/01
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 Hong Kong Ltd.
(1)Relationship with lender:
Lender:Chicony Power International Inc.
Relationship with the lender: 100% directly owned subsidiary of the
lender.
(2)Lending limit：NT$ 6,668,281 thousand
(3)Starting outstanding balance：NT$ 0
(4)New loan：NT$ 1,266,956 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$ 1,266,956
thousand
(7)Reason for new loan：For repayment of loan and operational needs
B. Funding recipient name：Carlight Technology Co., Ltd.
(1)Relationship with lender:
Lender:Chicony Power International Inc.
Relationship with the lender: 100% indirectly owned subsidiary of the
lender.
(2)Lending limit：NT$ 2,667,312 thousand
(3)Starting outstanding balance：NT$ 0
(4)New loan：NT$ 14,295 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$ 14,295 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$ 171,012 thousand
Accumulated profit/loss: Accumulated profit NT$ 4,642,249 thousand
5.Method of calculation of interest:0%
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$ 5,030,935 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:49.06%
9.Sources of funds for the company to extend monetary loans to others:
The subsidiary itself
10.Any other matters that need to be specified:
The capital of the loan recipient NT$ 171,012 thousand includes
Chicony Power Technology Hong Kong Ltd. capital amount NT$ 168,012
thousand and Carlight Technology Co., Ltd.capital amount NT$ 3,000
thousand.
The accumulated profit of the loan recipient NT$ 4,642,249 thousand
includes Chicony Power Technology Hong Kong Ltd. accumulated profit amount
NT$ 4,692,496 thousand and Carlight Technology Co., Ltd.accumulated loss
NT$ 50,247 thousand.
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