Announcement in accordance with Article22-1-3 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees

 Announcement in accordance with Article22-1-3 of
Regulations Governing Loaning of Funds and Making of
Endorsements/Guarantees

1.Date of occurrence of the event:2022/03/18
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:T-Mac Techvest (WUXI) PCB Co.,Ltd.
(2)relationship with lender:T-Mac Techvest (WUXI) PCB Co.,Ltd. and Chi Chau
 Printed Circuit Board (Suzhou) Co.,Ltd. are indirect 100% owned by Taiwan
 Printed Circuit Board Techvest Co.,Ltd.
(3)lending limit (thousand NTD): NT$3,876,545 thousands
(4)starting outstanding balance (thousand NTD): NT$0 thousands
(5)new loan (thousand NTD): NT$434,401 thousands
(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: No
(7)outstanding balance (thousand NTD) up to the date of
   occurrence: NT$434,401 thousands
(8)reason for new loan:Fulfill working capital and improve the efficiency of
 funds utilization
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):
 (1)capital: NT$2,535,238 thousands
 (2)cumulative losses:NT$2,944,114 thousands
5.Method of calculation of interest:In accordance with the contract.
6.For repayment, the condition and the date:In accordance with the contract.
7.The amount of monetary loans extended to others as of the date of
occurrence (thousand NTD):1,737,603
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:12.37%
9.Sources of funds for the company to extend monetary loans to others:
 The subsidiary's own funds.
10.Any other matters that need to be specified:
 USD/NTD=27.6800；CNY/NTD=4.344(2021/12/31)