【Namchow】Announcement of Board of Directors Resolution Regarding Additional Capital Lending Amount

1. Date of Fact Occurrence: 115/06/08 2. Recipient of Capital Lending: (1) Company Name: Shanghai Namchow Food Co., Ltd. (2) Relationship with the Company Lending Capital: A wholly-owned subsidiary of Namchow Food Company. (3) Limit of Capital Lending (in thousands of NT$): 6,330,622 (4) Balance of Original Capital Lending (in thousands of NT$): 59,914 (5) Amount of New Capital Lending This Time (in thousands of NT$): 60,186 (6) Is this capital lending authorized by the board of directors for the chairman to lend in installments or for revolving use to the same borrower? No (7) Balance of Capital Lending up to the Date of Fact Occurrence (in thousands of NT$): 120,100 (8) Reason for New Capital Lending This Time: Primarily for investment plans in factories, equipment, and R&D. (1) Company Name: Guangzhou Namchow Food Co., Ltd. (2) Relationship with the Company Lending Capital: A wholly-owned subsidiary of Namchow Food Company. (3) Limit of Capital Lending (in thousands of NT$): 6,330,622 (4) Balance of Original Capital Lending (in thousands of NT$): 588,842 (5) Amount of New Capital Lending This Time (in thousands of NT$): 591,512 (6) Is this capital lending authorized by the board of directors for the chairman to lend in installments or for revolving use to the same borrower? No (7) Balance of Capital Lending up to the Date of Fact Occurrence (in thousands of NT$): 1,180,354 (8) Reason for New Capital Lending This Time: Primarily for investment plans in factories, equipment, and R&D. (1) Company Name: Tianjin Namchow Food Co., Ltd. (2) Relationship with the Company Lending Capital: A wholly-owned subsidiary of Namchow Food Company. (3) Limit of Capital Lending (in thousands of NT$): 6,330,622 (4) Balance of Original Capital Lending (in thousands of NT$): 213,896 (5) Amount of New Capital Lending This Time (in thousands of NT$): 214,866 (6) Is this capital lending authorized by the board of directors for the chairman to lend in installments or for revolving use to the same borrower? No (7) Balance of Capital Lending up to the Date of Fact Occurrence (in thousands of NT$): 428,762 (8) Reason for New Capital Lending This Time: Primarily for investment plans in factories, equipment, and R&D. (1) Company Name: Chongqing Namchow Food Co., Ltd. (2) Relationship with the Company Lending Capital: A wholly-owned subsidiary of Namchow Food Company. (3) Limit of Capital Lending (in thousands of NT$): 6,330,622 (4) Balance of Original Capital Lending (in thousands of NT$): 29,973 (5) Amount of New Capital Lending This Time (in thousands of NT$): 30,109 (6) Is this capital lending authorized by the board of directors for the chairman to lend in installments or for revolving use to the same borrower? No (7) Balance of Capital Lending up to the Date of Fact Occurrence (in thousands of NT$): 60,082 (8) Reason for New Capital Lending This Time: Primarily for investment plans in factories, equipment, and R&D. 3. Collateral Provided by the Company Receiving Capital Lending: (1) Content: None (2) Value (in thousands of NT$): 0 4. Latest Financial Statements of the Company Receiving Capital Lending: (1) Capital (in thousands of NT$): 4,267,304 (2) Accumulated Profit/Loss Amount (in thousands of NT$): 3,401,858 5. Interest Calculation Method: No interest is charged. 6. Repayment: (1) Conditions: As per contract. (2) Date: As per contract. 7. Balance of Capital Lending up to the Date of Fact Occurrence (in thousands of NT$): 1,789,298 8. Ratio of Capital Lending Balance up to the Date of Fact Occurrence to the Net Value of the Public Issuing Company's Latest Financial Statements: 15.06 9. Source of Funds Lent by the Company: Other 10. Other Matters to be Notified: I. Latest Financial Statements of the Companies Receiving Capital Lending: (1) Capital (in thousands of NT$): Shanghai Namchow Company: 1,107,453, Guangzhou Namchow Company: 644,246, Tianjin Namchow Company: 936,498, Chongqing Namchow Company: 1,579,107 (2) Accumulated Profit/Loss Amount (in thousands of NT$): Shanghai Namchow Company: 423,683, Guangzhou Namchow Company: 1,259,033, Tianjin Namchow Company: 1,674,899, Chongqing Namchow Company: 44,243 II. Source of Funds Lent by the Company: Funds raised from the A-share listing of Namchow Food Group (Shanghai) Co. III. If the actual future investment amount reaches the disclosure standards stipulated by relevant laws and regulations, it will be disclosed on the Information Disclosure and Trading System. Keywords: Material Information