Announcement According to Article 22-1-1 of ”Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies”

 Announcement According to Article 22-1-1
of "Regulations Governing Loaning of Funds and
Making of Endorsements/Guarantees by Public Companies"

1.Date of occurrence of the event:2022/03/02
2.The public company or its subsidiaries for which the amount of monetary
loans extended to others reaches 20 percent or more of the public company's
net worth on the latest financial statements, please specify name of funding
recipient, relationship with lender, lending limit (thousand NTD),
outstanding balance (thousand NTD) up to the date of occurrence and
the reason for lending up to the date of occurrence:
(1)The recipient company: KHGEARS VIETNAM CO., LTD
 (A)Relationship:
    The lending company: Khgears International Limited
    Relationship with lending company: parent company
 (B)The lending limit (thousand NTD): 393,717
 (C)Outstanding balance (thousand NTD) up to the date of occurrence:
    364,325
 (D)The reason for lending: For operational needs
(2)The recipient company: Khgears Limited
 (A)Relationship:
    The lending company: Khgears International Limited
    Relationship with lending company: parent company
 (B)The lending limit (thousand NTD): 393,717
 (C)Outstanding balance (thousand NTD) up to the date of occurrence:
    84,075
 (D)The reason for lending: For operational needs
3.The total amount of monetary loans extended to others as of the date of
occurrence:448,400(thousand NTD)
4.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:22.78%
5.Sources of funds for the company to extend monetary loans to others:
bank and parent company
6.Any other matters that need to be specified:
Date of exchange rate of Bank of Taiwan: 2022/02/25