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Statement
| 1.Date of occurrence of the event:2022/07/11
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: D-Link Corporation (DLC)
(2) Relationship with lender: It is a 100% foreign subsidiary of DLC.
(3) Lending limit (thousand NTD):NT$612,337
(4) Starting outstanding balance (thousand NTD):NT$175,207
(5) New loan (thousand NTD):NT$219,008
(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 (thousand NTD) up to the date of
occurrence:NT$394,215
(8) Reason for new loan: Working capital requirements
3.For collaterals provided by the loan recipient, the content and the value
(thousand NTD):None
4.For the latest financial reports of the loan recipient, the capital
(thousand NTD) and the cumulative gains/losses(thousand NTD):
(1)The capital:NT$5,998,365
(2)The cumulative gains/losses:NT$2,642,606
5.Method of calculation of interest:As per the Drawdown Agreement
6.For repayment, the condition and the date:As per the Drawdown Agreement
7.The amount of monetary loans extended to others as of the date of
occurrence (thousand NTD):NT$2,557,908
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:30.64
9.Sources of funds for the company to extend monetary loans to others:
Subsidiary itself
10.Any other matters that need to be specified:The source of funds for DJP to
lend to DLC is the foreign subsidiary itself.
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