Announcement that the Company 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:2022/07/26 
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 Development Inc. 
(2)Relationship with lender: A wholly owned subsidiary 
(3)Lending limit: NT$ 4,021,125 thousand 
(4)Starting outstanding balance (thousand NTD):NT$ 1,597,921 thousand 
(5)New loan: NT$ 400,000 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：No 
(7)Outstanding balance: NT$ 1,997,921 thousand (8)Reason for new loan: This is for Sinyi Development Inc.'s following capital requirement after winning the bid to purchase the land. 
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$ 2,035,000 thousand 
(2)The cumulative losses: NT$ 505,285 thousand 
5.Method of calculation of interest:interest accrued daily 
6.For repayment, the condition and the date: The loan will be paid either on due date, 1 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$ 5,335,512 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: 39.81% 
9.Sources of funds for the company to extend monetary loans to others: Working capital of Sinyi Realty Inc. 
10.Any other matters that need to be specified: Source of fund is the Company's working capital.

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