Announcement pursuant to Article 22,1,3 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies

 Announcement pursuant to Article 22,1,3 of the
Regulations Governing Loaning of Funds and Making of
Endorsements/Guarantees by Public Companies

1.Date of occurrence of the event:2022/03/21
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:Ma Kuang International Development Co., Ltd.(MKTW)
(2)Relationship with lender:100% wholly owned subsidiary of the Company
(3)Lending limit (thousand NTD):167,546
(4)Starting outstanding balance (thousand NTD):100,000
(5)New loan (thousand NTD):20,000
(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:120,000
(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):0
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):74,000
(2)Cumulative gains/losses (thousand NTD):23,786
5.Method of calculation of interest:0%
6.For repayment, the(1)Condition(2)Date:
bullet repayment
one year from drawdown date
7.The amount of monetary loans extended to others as
of the date of occurrence (thousand NTD):589,899
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:140.83
9.Sources of funds for the company to extend monetary
loans to others:self funding
10.Any other matters that need to be specified:None