Announcement pursuant to Article 22-1-2 & 22-1-3 of the Regulations Governing Loaning of Funds and Endorsements and Guarantees by Public Companies

 Announcement pursuant to Article 22-1-2 & 22-1-3
of the Regulations Governing Loaning of Funds and
Endorsements and Guarantees by Public Companies

1.Date of occurrence of the event:2022/08/05
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):
(1)Funding recipient name:Suzhou Taisol Electronics Co. Ltd.
(2)Relationship with lender:100% wholly owned subsidiary
(3)Lending limit(thousand NTD):NT$349,718
(4)Starting outstanding balance (thousand NTD):NT$0
(5)New loan (thousand NTD):NT$149,700
(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:
NT$149,700
(8)Reason for new loan (thousand NTD):To support working capital needs
3.For collaterals provided by the loan recipient, the content and the value
(thousand NTD):
(1)Content:None
(2)Value:0
4.For the latest financial reports of the loan recipient, the capital
(thousand NTD) and the cumulative gains/losses(thousand NTD):
(1)The capital(thousand NTD):NT$192,015
(2)The cumulative gains/losses(thousand NTD):NT$-118,510
5.Method of calculation of interest:
Calculated by annual interest rate of 4%
6.For repayment, the condition and the date:
(1)Condition:Revolving limit, the Chairman is authorized to allocate
according to the actual needs within the credit line of US$ 5,000 thousand
(2)Date:One-year term
7.The amount of monetary loans extended to others as of the date of
occurrence (thousand NTD):NT$260,875
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:14.92
9.Sources of funds for the company to extend monetary loans to others:
The parent company
10.Any other matters that need to be specified:
The amount of new monetary loan NT$149,700 thousand is based on the average
spot exchange rate 29.94 published by the Bank of Taiwan on July 31, 2022