Shih Chiang-KY Announces Company's Lending of Funds and Guarantees in Accordance with Article 22, Paragraph 1, Item 3 of the Regulations for Lending and Guaranteeing of Funds by Publicly Issuing Companies

1. Date of Fact Occurrence: 115/05/11 2. Recipient of Funds Lending: (1) Company Name: Elephant Step Co., Ltd. (2) Relationship with the Company Lending Funds: Both are Seychelles companies wholly owned directly and indirectly by the Company. (3) Limit of Funds Lending (K NTD): 1,553,001 (4) Balance of Original Funds Lending (K NTD): 0 (5) Amount of New Funds Lending (K NTD): 1,082,088 (6) Whether authorized by the Board of Directors for phased or revolving use by the Chairman to the same borrower: Yes (7) Balance of Funds Lending up to the Date of Fact Occurrence (K NTD): 1,082,088 (8) Reason for New Funds Lending: Operational turnover. (1) Company Name: Fongyuan International Co., Ltd. (2) Relationship with the Company Lending Funds: Both are Seychelles companies wholly owned directly and indirectly by the Company. (3) Limit of Funds Lending (K NTD): 1,553,001 (4) Balance of Original Funds Lending (K NTD): 0 (5) Amount of New Funds Lending (K NTD): 120,232 (6) Whether authorized by the Board of Directors for phased or revolving use by the Chairman to the same borrower: Yes (7) Balance of Funds Lending up to the Date of Fact Occurrence (K NTD): 120,232 (8) Reason for New Funds Lending: Operational turnover. 3. Collateral Provided by the Company Receiving Funds Lending: (1) Content: None (2) Value (K NTD): 0 4. Most Recent Financial Statement of the Company Receiving Funds Lending: (1) Capital (K NTD): 3,789,523 (2) Accumulated Profit/Loss (K NTD): 1,178,471 5. Interest Calculation Method: As per contract. 6. Repayment: (1) Conditions: As per contract. (2) Date: As per contract. 7. Balance of Funds Lending up to the Date of Fact Occurrence (K NTD): 1,202,320 8. Ratio of Funds Lending Balance to Net Equity in the Most Recent Financial Statement of the Publicly Issuing Company: 7.74% 9. Source of Funds Lent by the Company: Parent company. 10. Other Matters to Note: I. The companies and amounts for this funds lending are: Elephant Step Co., Ltd. USD 34.2 million Fongyuan International Co., Ltd. USD 3.8 million II. Period-end Capital Elephant Step Co., Ltd. NTD 2,595,429 thousand Fongyuan International Co., Ltd. NTD 1,194,094 thousand III. Period-end Accumulated Profit/Loss Elephant Step Co., Ltd. NTD 934,117 thousand Fongyuan International Co., Ltd. NTD 244,354 thousand