Swancor Holdings: New fund loan reaches standards of 'Public Company Funds Lending and Endorsement Guarantee Processing Guidelines' Article 22, Paragraph 1, Subparagraphs 2 and 3

1. Date of occurrence of the event: 115/05/08 2. Recipient of fund loan: (1) Company name: Swancor New Materials Technology Co., Ltd. (2) Relationship with the company lending funds: An indirectly held investment company with a 20% stake. (3) Limit of fund loan (in thousands of NTD): 2,625,746 (4) Original outstanding balance of fund loan (in thousands of NTD): 0 (5) Amount of new fund loan (in thousands of NTD): 2,080,800 (6) Whether it is a fund loan authorized by the board of directors for the same borrower to be disbursed in installments or on a revolving basis: No (7) Outstanding balance of fund loan as of the date of occurrence (in thousands of NTD): 2,080,800 (8) Reason for the new fund loan: Working capital 3. Collateral provided by the recipient of the fund loan: (1) Contents: Pledge of 100% equity in Swancor Industrial Co., Ltd. and Swancor Ind (M) SDN. BHD. held directly and indirectly by Swancor New Materials. (2) Value (in thousands of NTD): 1,906,052 4. Latest financial statements of the recipient of the fund loan: (1) Capital (in thousands of NTD): 1,865,145 (2) Accumulated profit/loss (in thousands of NTD): 2,558,296 5. Interest calculation method: Annual interest rate of 1.70% 6. Repayment: (1) Conditions: As per contract agreement (2) Date: As per contract agreement 7. Outstanding balance of fund loan as of the date of occurrence (in thousands of NTD): 4,486,600 8. Ratio of outstanding fund loan balance to the net worth of the public company's latest financial statements as of the date of occurrence: 25.63% 9. Source of the company's funds lent to others: Other enterprises 10. Other matters that need to be specified: None