Tainan-KY Announces Company's Compliance with Regulations on Lending and Guarantees by Publicly Issued Companies, Article 25, Paragraph 1, Clauses 2 and 3.

1. Date of occurrence: 115/05/07 2. Company receiving endorsement/guarantee: (1) Company Name: Gao Qing Creative Co., Ltd. (2) Relationship with endorsing/guaranteeing company: The company's indirectly wholly-owned subsidiary. (3) Limit of endorsement/guarantee (thousands of NT$): 757,947 (4) Original balance of endorsement/guarantee (thousands of NT$): 120,000 (5) Amount of new endorsement/guarantee (thousands of NT$): 20,000 (6) Balance of endorsement/guarantee as of the date of occurrence (thousands of NT$): 140,000 (7) Actual amount utilized by the company receiving endorsement/guarantee (thousands of NT$): 33,000 (8) Reason for new endorsement/guarantee: The subsidiary requires bank financing, and the parent company will provide an endorsement/guarantee. 3. Collateral provided by the company receiving endorsement/guarantee: (1) Content: None (2) Value (thousands of NT$): 0 4. Latest financial statements of the company receiving endorsement/guarantee: (1) Capital (thousands of NT$): 38,000 (2) Accumulated profit/loss (thousands of NT$): 902 5. Conditions for releasing endorsement/guarantee responsibility: (1) Conditions: According to the credit agreement. (2) Date: According to the credit agreement. 6. Total limit of endorsement/guarantee (thousands of NT$): 757,947 7. As of the date of occurrence, balance of endorsement/guarantee (thousands of NT$): 267,980 8. As of the date of occurrence, the ratio of the balance of endorsement/guarantee provided by A to the net worth in the latest financial statements of the publicly issued company: 45.96 9. As of the date of occurrence, the ratio of the sum of balances of endorsement/guarantee, long-term investment, and fund lending to the net worth in the latest financial statements of the publicly issued company: 81.78 10. Other matters to be stated: The board meeting was convened early. The new and old limits for renewed endorsements/guarantees are calculated together as per regulations. The exchange rate used in this announcement and the balances and amounts utilized by the company receiving endorsement/guarantee are calculated based on figures reported in the previous month. Keywords: Material Information