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    Announcement pursuant to Subparagraph 3 of Paragraph 1 of Article 22 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees

    Date:2020/10/29

    1.Date of occurrence of the event:2020/10/29
    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: Shenzhen Taiflex Electronic Co., LTD.
    (2)Relationship with lender: Parent company versus subsidiary
    (3)Lending limit (thousand NTD): 1,451,131
    (4)Starting outstanding balance (thousand NTD): 0
    (5)New loan (thousand NTD): 406,028
    (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: 406,028
    (8)Reason for new loan (thousand NTD):To meet the increasing working
       capital need.
    3.For collaterals provided by the loan recipient, the content and the value
    (thousand NTD):
    (1)Content of collaterals: None
    (2)Value of collaterals(thousand NTD): 0.
    4.For the latest financial reports of the loan recipient, the capital
    (thousand NTD) and the cumulative gains/losses(thousand NTD):
    (1)Capital(thousand NTD): 479,160
    (2)Accumulated gains/losses(thousand NTD): 166,723
    5.Method of calculation of interest:Based on the contract
    6.For repayment, the condition and the date:
    (1)Conditions: Based on the contract
    (2)Repayment Date: 1 year from loan date
    7.The amount of monetary loans extended to others as of the date of
    occurrence (thousand NTD): 1,319,564
    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: 18.19%
    9.Sources of funds for the company to extend monetary loans to others:
     Financial institutions, the parent company.
    10.Any other matters that need to be specified:None.

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