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Statement
| 1.Date of occurrence of the event:2022/06/29
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):
Company Name: FLEXIUM TECHNOLOGY (SUZHOU) INCORPORATION
(1)Relationship: 100% subsidiary of Flexium Interconnect Inc.
(2)Lending limit: NT 4,672,722 thousand.
(3)Starting outstanding balance: NT 1,166,745 thousand.
(4)New loan: NT 2,336,361 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 3,503,106 thousand.
(7)Reason for new loan : For operational needs
Company Name: Flexium Interconnect (Kun Shan) Incorporation
(1)Relationship: 100% subsidiary of Flexium Interconnect Inc.
(2)Lending limit: NT 2,333,489 thousand.
(3)Starting outstanding balance: NT 1,166,745 thousand.
(4)New loan: NT 1,168,180 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 2,334,925 thousand.
(7)Reason for new loan : For operational needs
3.For collaterals provided by the loan recipient, the content and the value
(thousand NTD):No
4.For the latest financial reports of the loan recipient, the capital
(thousand NTD) and the cumulative gains/losses(thousand NTD):
Capital：NT 3,340,499 thousand.
Accumulated profit/loss：NT 6,046,199 thousand.
5.Method of calculation of interest: follow contract rule
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 5,838,031 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:25%
9.Sources of funds for the company to extend monetary loans to others:
Flexium
10.Any other matters that need to be specified:
(1)Capital：
FLEXIUM TECHNOLOGY (SUZHOU) INCORPORATION: NT 1,001,770 thousand.
Flexium Interconnect (Kun Shan) Incorporation: NT 2,338,729 thousand.
(2)Accumulated profit/loss：
FLEXIUM TECHNOLOGY (SUZHOU) INCORPORATION: NT 75,752 thousand.
Flexium Interconnect (Kun Shan) Incorporation: NT 5,970,447 thousand.
(3)The balance repeated calculation due to the early meeting of the
board of directors. The company did not actually exceed the limit.
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