Alltek Announces Endorsement Guarantee in Accordance with Article 25, Paragraph 1, Subparagraphs 3 and 4 of the Regulations Governing the Lending of Funds and Endorsement Guarantees by Public Companies

## Press Release Information
Title: 【Alltek】Announcement of the Company's Endorsement Guarantee in Accordance with Article 25, Paragraph 1, Subparagraphs 3 and 4 of the Regulations Governing the Lending of Funds and Endorsement Guarantees by Public Companies

### 1. Date of Occurrence of the Event
115/05/12

### 2. Endorsement Guarantee Provided to:
(1) Company Name: Alltek Technology (H.K.) Ltd.
(2) Relationship with the company providing the endorsement guarantee: A 100% owned subsidiary of the company
(3) Endorsement guarantee limit (in thousands of NTD): 13,104,083
(4) Original endorsement guarantee balance (in thousands of NTD): 2,767,084
(5) Amount of new endorsement guarantee this time (in thousands of NTD): 237,450
(6) Endorsement guarantee balance as of the date of occurrence (in thousands of NTD): 3,004,534
(7) Actual amount utilized by the guaranteed company (in thousands of NTD): 0
(8) Reason for the new endorsement guarantee this time: To provide guarantees for its bank financing limits

(1) Company Name: Sungo Technology Co., Ltd.
(2) Relationship with the company providing the endorsement guarantee: A 100% owned subsidiary of the company
(3) Endorsement guarantee limit (in thousands of NTD): 13,104,083
(4) Original endorsement guarantee balance (in thousands of NTD): 604,280
(5) Amount of new endorsement guarantee this time (in thousands of NTD): 147,490
(6) Endorsement guarantee balance as of the date of occurrence (in thousands of NTD): 751,770
(7) Actual amount utilized by the guaranteed company (in thousands of NTD): 59,078
(8) Reason for the new endorsement guarantee this time: To provide guarantees for its bank financing limits

### 3. Collateral Provided by the Guaranteed Company:
(1) Content: None
(2) Value (in thousands of NTD): 0

### 4. Most Recent Financial Statements of the Guaranteed Company:
(1) Capital (in thousands of NTD): 1,442,507
(2) Accumulated earnings/losses (in thousands of NTD): 1,630,554

### 5. Conditions for Release of Endorsement Guarantee Liability:
(1) Conditions: According to mutual agreement
(2) Date: According to mutual agreement

### 6. Total Endorsement Guarantee Limit (in thousands of NTD):
15,724,899

### 7. Endorsement Guarantee Balance as of the Date of Occurrence (in thousands of NTD):
4,054,657

### 8. Proportion of Endorsement Guarantee Balance (A) to the Net Worth of Publicly Issued Company's Most Recent Financial Report as of the Date of Occurrence:
77.35%

### 9. Proportion of Total Endorsement Guarantees, Long-term Investments, and Funds Lent to the Net Worth of Publicly Issued Company's Most Recent Financial Report as of the Date of Occurrence:
239.07%

### 10. Other Matters That Should Be Specified:
- Alltek Technology (H.K.) Ltd.
Capital USD: 28,759 thousand
Accumulated earnings/losses USD: 49,396 thousand
New endorsement guarantee limit this time USD: 7,500 thousand

- Sungo Technology Co., Ltd.
Capital NTD: 532,000 thousand
Accumulated earnings/losses NTD: 66,672 thousand
New endorsement guarantee limit this time NTD: 147,490 thousand