Tai-Hua Holdings Announces Outstanding Loan Balance to Subsidiaries Reaches "Regulation Governing Fund Lending and Endorsement Guarantees by Publicly Issued Companies" Article 22, Paragraph 1, Item 1 Disclosure

1. Date of Fact Occurrence: 115/04/30 2. Publicly Issued Company and its Subsidiaries' Outstanding Loan Balance Reaching 20% or More of Net Worth in the Latest Financial Statement: (1) Company Receiving Fund Loan: Zhongchan (Guangzhou) Commercial Factoring Co., Ltd. (2) Relationship with Company Providing Fund Loan: Same ultimate parent company (3) Loan Limit (Thousands of NTD): 824,411 (4) Outstanding Loan Balance as of Fact Occurrence Date (Thousands of NTD): 649,278 (5) Reason for Fund Loan as of Fact Occurrence Date: Business operations turnover (1) Company Receiving Fund Loan: LianyundaFang (Shanghai) Logistics Co., Ltd. (2) Relationship with Company Providing Fund Loan: Same ultimate parent company (3) Loan Limit (Thousands of NTD): 824,411 (4) Outstanding Loan Balance as of Fact Occurrence Date (Thousands of NTD): 46,377 (5) Reason for Fund Loan as of Fact Occurrence Date: Business operations turnover (1) Company Receiving Fund Loan: T.H.I. Singapore Pte. Ltd. (2) Relationship with Company Providing Fund Loan: Same ultimate parent company (3) Loan Limit (Thousands of NTD): 58,422 (4) Outstanding Loan Balance as of Fact Occurrence Date (Thousands of NTD): 43,322 (5) Reason for Fund Loan as of Fact Occurrence Date: Business operations turnover (1) Company Receiving Fund Loan: Shanghai Tai-Hua Freight Forwarding Co., Ltd. (2) Relationship with Company Providing Fund Loan: Same ultimate parent company (3) Loan Limit (Thousands of NTD): 31,985 (4) Outstanding Loan Balance as of Fact Occurrence Date (Thousands of NTD): 27,826 (5) Reason for Fund Loan as of Fact Occurrence Date: Business operations turnover (1) Company Receiving Fund Loan: Hong Kong Tai-Hua Logistics Co., Ltd. (2) Relationship with Company Providing Fund Loan: Same ultimate parent company (3) Loan Limit (Thousands of NTD): 1,287,089 (4) Outstanding Loan Balance as of Fact Occurrence Date (Thousands of NTD): 320,900 (5) Reason for Fund Loan as of Fact Occurrence Date: Business operations turnover (1) Company Receiving Fund Loan: Tai-Hua International Holdings Co., Ltd. (2) Relationship with Company Providing Fund Loan: Subsidiary wholly owned by this company (3) Loan Limit (Thousands of NTD): 1,287,089 (4) Outstanding Loan Balance as of Fact Occurrence Date (Thousands of NTD): 962,700 (5) Reason for Fund Loan as of Fact Occurrence Date: Business operations turnover (1) Company Receiving Fund Loan: Zhongchan (Guangzhou) Commercial Factoring Co., Ltd. (2) Relationship with Company Providing Fund Loan: Same ultimate parent company (3) Loan Limit (Thousands of NTD): 31,985 (4) Outstanding Loan Balance as of Fact Occurrence Date (Thousands of NTD): 27,826 (5) Reason for Fund Loan as of Fact Occurrence Date: Business operations turnover (1) Company Receiving Fund Loan: Tai-Hua International Holdings Co., Ltd. (2) Relationship with Company Providing Fund Loan: Subsidiary wholly owned by this company (3) Loan Limit (Thousands of NTD): 1,595,461 (4) Outstanding Loan Balance as of Fact Occurrence Date (Thousands of NTD): 641,800 (5) Reason for Fund Loan as of Fact Occurrence Date: Business operations turnover 3. Outstanding Loan Balance as of Fact Occurrence Date (Thousands of NTD): 2,720,029 4. Ratio of Outstanding Loan Balance to Net Worth in the Publicly Issued Company's Latest Financial Statement as of Fact Occurrence Date: 27.64% 5. Source of Funds Lent by the Company: Subsidiaries' own funds 6. Other Matters to be Noted: None. Keywords: Major Information