Announcement according to article 22 sec.1 para.1 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees

 Announcement according to article 22 sec.1 para.1
of Regulations Governing Loaning of Funds and Making of
Endorsements/Guarantees

1.Date of occurrence of the event:2022/06/28
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)Funding recipient:Luumii Co., Ltd.
(2)Relationship with lender:
65% owned subsidiary of KO JA (CAYMAN) CO., LTD.
(3)Lending limit (thousand NTD):NT$13,265,854 thousand.
(4)Outstanding balance (thousand NTD) up to the date of occurrence:
NT$87,135 thousand.
(5)The reason for lending up to the date of occurrence:
Due to the financing need
3.The total amount of monetary loans extended to others as of the date of
occurrence:NT$726,125 thousand.
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:23.01%
5.Sources of funds for the company to extend monetary loans to others:
Subsidiary's own funding
6.Any other matters that need to be specified:None