Baorui Announces Guarantees to Subsidiary Reaching the Threshold under Article 25, Paragraph 1, Items 2 and 4 of the Regulations for Public Companies on Fund Lending and Guarantee Practices

1. Date of Event: 115/06/18

2. Guaranteed Party: (1) Company Name: Bora Global Ltd. (2) Relationship with Guarantee Provider: Subsidiary directly 100% owned by the Company (3) Guarantee Limit (in thousand NT$): 72,844,305 (4) Previous Guarantee Balance (in thousand NT$): 1,579,000 (5) Amount of New Guarantee This Time (in thousand NT$): 1,468,470 (6) Guarantee Balance as of Event Date (in thousand NT$): 3,047,470 (7) Actual Amount Drawn by Guaranteed Company (in thousand NT$): 0 (8) Reason for New Guarantee: The Company is providing financing guarantee support to its subsidiary

3. Collateral Provided by Guaranteed Company: (1) Description: None (2) Value (in thousand NT$): 0

4. Latest Financial Statement of Guaranteed Company: (1) Capital (in thousand NT$): 12,632 (2) Accumulated Profit/Loss (in thousand NT$): 360

5. Conditions for Release of Guarantee Liability: (1) Conditions: As per contractual terms (2) Date: As per contractual terms

6. Total Guarantee Limit (in thousand NT$): 72,844,305

7. Total Guarantee Balance as of Event Date (in thousand NT$): 14,727,340

8. Ratio of Guarantee Balance Provided by Company to Net Equity in Latest Financial Statement of Public Company as of Event Date: 101.09

9. Combined Ratio of Guarantee Balance, Long-Term Investment, and Fund Lending to Net Equity in Latest Financial Statement of Public Company as of Event Date: 21.01

10. Other Matters to be Disclosed: None