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Statement
| 1.Date of occurrence of the event:2022/06/13
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):
(1)Funding recipient name：Zhu Zhou Torch Auto Lamp Co., Ltd.
(2)Relationship with lender:
Lender:Chicony Power Technology (Dongguan) Co., Ltd.
Relationship with the lender: 100% indirectly owned subsidiary of the
lender's ultimate parent company.
(3)Lending limit：NT$ 1,251,909 thousand
(4)Starting outstanding balance：NT$ 319,002 thousand
(5)New loan：NT$ 236,314 thousand
(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：Yes
(7)Outstanding balance up to the date of occurrence：NT$ 555,316 thousand
(8)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$ 200,192 thousand
Accumulated profit/loss: Accumulated loss NT$ 35,608 thousand
5.Method of calculation of interest:1.6%
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$ 5,258,134 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:52.17%
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:None
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