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Statement
| 1.Date of occurrence of the event:2022/03/10
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)Name of the company who receive the monetary loans:
Kinpo Electronics (Philippines),Inc.
(2)Relationship to the Company:Kinpo Electronics
(Philippines),Inc. is 80.81% owned by Kinpo International
(Singapore) Pte. Ltd.
(3)Ceiling on the loan amounts:6,191,527
(4)Originally extended loans amount:1,121,000
(5)Current additional loans amount:700,625
(6)Whether or not the board of directors authorize the chairperson
to give loans for the borrowing counterparty: No
(7)Total extended amount of loans:1,821,625
(8)Reason for the current additional loans: Operation needs
3.For collaterals provided by the loan recipient, the content and the value
(thousand NTD):
(1)Content of collaterals: None.
(2)Value of collaterals: 0.
4.For the latest financial reports of the loan recipient, the capital
(thousand NTD) and the cumulative gains/losses(thousand NTD):
(1)Capital:3,382,225
(2)Accumulated profit:3,861,226
5.Method of calculation of interest:Base on 3M TAIFX3+0.5%.
6.For repayment, the condition and the date:
(1)Terms/Conditions: According to agreed contract.
(2) Repayment Date:According to agreed contract.
7.The amount of monetary loans extended to others as of the date of
occurrence (thousand NTD):9,463,254
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:59.39%
9.Sources of funds for the company to extend monetary loans to others:
Subsidiary
10.Any other matters that need to be specified:N/A
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