Announcement that the Company's subsidiary shall provide
monetary loan subject to subparagraph 2~3, Paragraph 1
of Article 22 of the Guidelines for Lending of Capital

1.Date of occurrence of the event:2023/12/27
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: Sinyi Realty Inc.
(2)Relationship with lender: Sinyi international limited is the
   Company's wholly owned subsidiary.
(3)Lending limit: NT$ 9,846,160 thousand
(4)Starting outstanding balance (thousand NTD):NT$ 871,640 thousand
(5)New loan: NT$ 1,556,500 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$ 2,428,140 thousand
(8)Reason for new loan:
Enhancing the Group's capital efficiency and financial soundness.
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)The capital: NT$ 7,368,465 thousand
(2)The cumulative gain: NT$ 5,812,358 thousand
5.Method of calculation of interest:0%
6.For repayment, the condition and the date:
The loan will be paid either on due date, 5 years from
the first drawdown or by early redemption.
7.The amount of monetary loans extended to others as of the date of
occurrence (thousand NTD): NT$ 4,035,059 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:32.42
9.Sources of funds for the company to extend monetary loans to others:
Working capital of Sinyi International Limited.
10.Any other matters that need to be specified:
Source of funds were dividends and capital reductions remitted by
the Sinyi International Limited's subsidiaries.

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