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Statement
| 1.Date of occurrence of the event: 2022/04/22
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):
Funding recipient name: Bluocean Inc.
Relationship with lender: Amber Universal Inc. and Bluocean Inc. both
are the investee companies which Realtek holds 100%,.
Lending limit (thousand NTD): NTD 15,577,060 thousand
Starting outstanding balance (thousand NTD): 0
New loan(thousand NTD): NTD 1,459,300 thousand
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
Outstanding balance (thousand NTD) up to the date of occurrence:
NTD 1,459,300 thousand
Reason for new loan (thousand NTD): Operation purpose
3.For collaterals provided by the loan recipient, the content and the value
(thousand NTD): None
4.For the latest financial reports of the loan recipient, the capital
(thousand NTD) and the cumulative gains/losses(thousand NTD):
Capital: NTD 3,047,285 thousand
Accumulated gains: NTD 371,354 thousand
5.Method of calculation of interest:
The interest rate of the loan should not be lower than the highest
interest rate of the short-term loans from financial institutions.
6.For repayment, the condition and the date: The principal and interest
should be paid on maturity date of 2025/04/21
7.The amount of monetary loans extended to others as of the date of
occurrence (thousand NTD): NTD 31,348,885 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: 0.81
9.Sources of funds for the company to extend monetary loans to others:
The subsidiary itself
10.Any other matters that need to be specified: None
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