Announcement for subsidiary according to the article 22.1(3) of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies

 Announcement for subsidiary according to the article
22.1(3) of Regulations Governing Loaning of Funds and
Making of Endorsements/Guarantees by Public Companies

1.Date of occurrence of the event:2022/07/08
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:Xie YI Tech Machinery (CHINA) Co., Ltd.
(2)Relationship with lender:
 100% wholly owned affiliated company of the Company
(3)Lending limit(thousand NTD):600,468
(4)Starting outstanding balance:0
(5)New loan(thousand NTD):89,160
(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 up to the date of occurrence:89,160
(8)Reason for new loan:working capital needs

3.For collaterals provided by the loan recipient, the
(1)Content(2)Value (thousand NTD):None of both
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):392,455
(2)Cumulative gains/losses(thousand NTD):389,918
5.Method of calculation of interest:
fixed annual interest rate of 3.4%.
6.For repayment, the(1)Condition(2)Date:
(1)Condition:
Repayment due, early repayment wholly or partially possible.
(2)Date:2023/07/12
7.The amount of monetary loans extended to others as
of the date of occurrence (thousand NTD):0
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:3.71
9.Sources of funds for the company to extend monetary
loans to others:parent company
10.Any other matters that need to be specified:None