Announced the new loans of funds pursuant to Article 22-1-3 of the Regulations Governing Loans of Funds and Endorsements and Guarantees by Public Companies

 Announced the new loans of funds pursuant to
Article 22-1-3 of the Regulations Governing Loans of
Funds and Endorsements and Guarantees by Public Companies

1.Date of occurrence of the event:2022/08/19
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:Suzhou Winmax Technology Corp.
(2)Relationship with lender:Both Winmax Technology
Corp.(Supplier) and Suzhou Winmax Technology Corp.
are 100% directly owned subsidiaries by Nova Technology
Corp.
(3)Lending limit:NT$ 470,215 thousand.
(4)Starting outstanding balance:NT$ 35,440 thousand.
(5)New loan:NT$ 53,160 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:NT$ 88,600 thousand.
(8)Reason for new loan:For operation and turnover.
3.For collaterals provided by the loan recipient, the
(1)Content(2)Value (thousand NTD):
(1)Content:Not provide collateral.
(2)Value:NT$ 0
4.For the latest financial reports of the loan recipient, the
(1)Capital (thousand NTD)(2)Cumulative gains/losses
(thousand NTD):
(1)Capital: NT$ 32,478 thousand.
(2)Cumulative gains/losses: NT$ 224,850 thousand.
5.Method of calculation of interest:2.1%
6.For repayment, the(1)Condition(2)Date:
(1)Condition:Maturity repaid in full.
(2)Date:Within one year from the date of actual use.
7.The amount of monetary loans extended to others as
of the date of occurrence (thousand NTD): NT$ 268,198 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:10.39%
9.Sources of funds for the company to extend monetary
loans to others:Subsidiary.
10.Any other matters that need to be specified:
The latest audited financial report of loan recipient is Q2, 2022.