【ZHIQIANG-KY】Announcement of Important Subsidiary SPG (Samoa) in Accordance with Article 22, Paragraph 1, Item 1 of the Regulations Governing Public Offering Company Fund Lending and Endorsement Guarantees.

1. Date of Event Occurrence: 115/05/11 2. Public Offering Company and its Subsidiaries Lending Funds to Others, with the Outstanding Balance Reaching 20% or More of the Public Offering Company's Latest Financial Statement Net Worth: (1) Name of Company Receiving Funds: All Wells International Co., Ltd. (Vietnam) (2) Relationship with the Lending Company: Wholly-owned Vietnamese company directly and indirectly held by this company. (3) Limit of Fund Lending (in thousands of NTD): 13,082,758 (4) Outstanding Balance of Fund Lending as of the Date of Event Occurrence (in thousands of NTD): 126,560 (5) Reason for Fund Lending as of the Date of Event Occurrence: Operational turnover (1) Name of Company Receiving Funds: PT Can Sports Industrial Indonesia (Indonesia) (2) Relationship with the Lending Company: Wholly-owned Indonesian company directly and indirectly held by this company. (3) Limit of Fund Lending (in thousands of NTD): 13,082,758 (4) Outstanding Balance of Fund Lending as of the Date of Event Occurrence (in thousands of NTD): 253,120 (5) Reason for Fund Lending as of the Date of Event Occurrence: Operational turnover 3. Outstanding Balance of Fund Lending as of the Date of Event Occurrence (in thousands of NTD): 8,356,120 4. Ratio of Outstanding Balance of Fund Lending to the Public Offering Company's Latest Financial Statement Net Worth as of the Date of Event Occurrence: 53.81 5. Source of Funds Lent by the Company: Subsidiaries' own funds 6. Other Matters to be Noted: Exchange rates on 4/30: USD 31.64; EUR 37.