[Nan Liu] Announcement of the Company's Handling of Publicly Issued Company Fund Lending and Endorsement Guarantees in Accordance with Article 25, Paragraph 1, Item 3 of the Regulations

1. Date of Fact Occurrence: 115/05/11 2. Endorsed/Guaranteed Party: (1) Company Name: NANLIU MANUFACTURING (INDIA) PRIVATE LIMITED (2) Relationship with the Endorsing/Guaranteeing Company: Wholly-owned subsidiary of the Company. (3) Limit of Endorsement/Guarantee (thousand yuan): 7,051,096 (4) Outstanding Balance of Original Endorsement/Guarantee (thousand yuan): 361,054 (5) Amount of Newly Added Endorsement/Guarantee (thousand yuan): 126,640 (6) Outstanding Balance of Endorsement/Guarantee as of the Date of Fact Occurrence (thousand yuan): 487,694 (7) Actual Amount Drawn by the Endorsed/Guaranteed Company (thousand yuan): 5,611 (8) Reason for the Newly Added Endorsement/Guarantee: Financing endorsement and guarantee. 3. Collateral Provided by the Endorsed/Guaranteed Company: (1) Content: None (2) Value (thousand yuan): 0 4. Most Recent Financial Statement of the Endorsed/Guaranteed Company: (1) Capital (thousand yuan): 666,698 (2) Accumulated Profit/Loss (thousand yuan): -47,974 5. Conditions for Release of Endorsement/Guarantee Responsibility: (1) Conditions: In accordance with the bank contract of the endorsing/guaranteeing company. (2) Date: In accordance with the bank contract of the endorsing/guaranteeing company. 6. Total Limit of Endorsement/Guarantee (thousand yuan): 7,051,096 7. Outstanding Balance of Endorsement/Guarantee as of the Date of Fact Occurrence (thousand yuan): 899,274 8. As of the Date of Fact Occurrence, the Ratio of the Outstanding Balance of Endorsement/Guarantee to the Net Worth of the Publicly Issued Company's Most Recent Financial Statement: 25.51 9. As of the Date of Fact Occurrence, the Ratio of the Sum of Endorsement/Guarantee, Long-Term Investment, and Fund Lending Outstanding Balances to the Net Worth of the Publicly Issued Company's Most Recent Financial Statement: 85.94 10. Other Matters to be Notified: Calculated using the USD/TWD exchange rate of 31.66 and INR/TWD exchange rate of 0.334 as of the end of April 115. Keywords: Major Information