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Statement
| 1.Date of occurrence of the event:2022/02/22
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):
Glorystone Inc.; Glorystone Inc. is an investment business of
HannsTouch Solution Incorporated, which holds 42.31% of its shares;
2,070,199; 0; 200,000; yes; 200,000;
meet subsidiary need for working capital.
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):
780,000; 30,010
5.Method of calculation of interest:To be determined.
6.For repayment, the condition and the date:
Repayment due in one year on a date yet to be determined.
7.The amount of monetary loans extended to others as of the date of
occurrence (thousand NTD):200,000 (includes current loan).
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:1.932%.
9.Sources of funds for the company to extend monetary loans to others:
The Company's working capital.
10.Any other matters that need to be specified:
Previous capital loan of NT$300 million was not utilized
and was terminated early.
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