【Chin-Shang】Announcement of Subsidiary Guangjin Co., Ltd. New Capital Loan Amount Reaching Disclosure Standard under Article 22, Paragraph 1, Subparagraph 3 of "Regulations Governing Loaning of Funds and Endorsements/Guarantees by Public Companies"

1. Date of occurrence of the event: 115/05/06 2. Recipient of capital loan: (1) Company name: Chin-Shang Enterprise (USA) Co., Ltd. (hereinafter referred to as Chin-Shang (USA)) (2) Relationship with the company providing the capital loan: Chin-Shang Enterprise (USA) Co., Ltd. is a 100% directly or indirectly held subsidiary of Chin-Shang Enterprise Co., Ltd. (3) Capital loan limit (in thousands of NTD): 681,532 (4) Original capital loan outstanding (in thousands of NTD): 0 (5) New capital loan amount (in thousands of NTD): 15,815 (6) Is it a capital loan authorized by the board of directors for the chairman to disburse in installments or on a revolving basis to the same borrower: Yes (7) Capital loan outstanding as of the date of occurrence (in thousands of NTD): 15,815 (8) Reason for this new capital loan: Capital loan limit authorized by resolution of the board of directors. 3. Collateral provided by the recipient of the capital loan: (1) Content: None (2) Value (in thousands of NTD): 0 4. Recipient of capital loan's most recent financial statements: (1) Capital (in thousands of NTD): 31 (2) Accumulated profit/loss (in thousands of NTD): -8,652 5. Interest calculation method: Annual interest rate of 0%-3%. 6. Repayment: (1) Conditions: Repayment in a lump sum or installments. (2) Date: Repayment in a lump sum or installments calculated from the actual disbursement date. 7. Capital loan outstanding as of the date of occurrence (in thousands of NTD): 1,091,109 8. Ratio of capital loan outstanding to the net worth of the public company's most recent financial statements as of the date of occurrence: 14.50% 9. Source of capital loaned by the company to others: The subsidiary itself. 10. Other matters that need to be specified: The most recent financial statements are the consolidated financial reports for 114 audited by an accountant. Keywords: Material Information