Announcement pursuant to Article 22,Paragraph 1, Subparagraph 3 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees

 Announcement pursuant to Article 22,Paragraph 1,
Subparagraph 3 of the Regulations Governing Loaning of
Funds and Making of Endorsements/Guarantees

1.Date of occurrence of the event:2022/07/06
2.Funding recipient (1)Name(2)Relationship with lender
(3)Lending limit (thousand NTD)(4)Starting outstanding
balance (thousand NTD)(5)New loan (thousand NTD)(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(7)Outstanding
balance (thousand NTD) up to the date of occurrence
(8)Reason for new loan (thousand NTD):
(1)Name：HPS-NanTong
(2)Relationship with lender：100% wholly owned subsidiary of HTM
(3)Lending limit (thousand NTD):NT$52,283 thousand.
(4)Starting outstanding balance (thousand NTD)：NT$0 thousand.
(5)New loan (thousand NTD)：NT$35,566 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 (thousand NTD) up to the date of occurrence：
NT$35,566 thousand.
(8)Reason for new loan (thousand NTD):Working capital.
3.For collaterals provided by the loan recipient, the
(1)Content(2)Value (thousand NTD):
(1)Content：None
(2)Value (thousand NTD):NT$0 thousand.
4.For the latest financial reports of the loan recipient, the
(1)Capital (thousand NTD)(2)Cumulative gains/losses
(thousand NTD):
(1)Capital (thousand NTD)：NT$153,392 thousand.
(2)Cumulative gains/losses (thousand NTD):-NT$2,204 thousand.
5.Method of calculation of interest:No accrual of interest
6.For repayment, the(1)Condition(2)Date:
(1)Condition： 1 year; early repayment allowed
(2)Date:Early repayment is possible within one year from the
 date of disbursement of the loan.
7.The amount of monetary loans extended to others as
of the date of occurrence (thousand NTD):NT$35,566 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:9.51
9.Sources of funds for the company to extend monetary
loans to others:Self-owned funds and Bank
10.Any other matters that need to be specified:None