Announcement of Loan Balance to Subsidiary Reaching Over 10% of Net Worth and Board Approval for New Loan Exceeding NT$10 Million and 2% of Net Worth

1. Date of event: 115/05/11 2. Recipient of funds: (1) Company name: Huìyǒu Electronics (USA) Inc. (2) Relationship with the company lending funds: Wholly-owned overseas subsidiary. (3) Limit of funds lent (thousand yuan): 51,580 (4) Outstanding balance of original funds lent (thousand yuan): 16,689 (5) Amount of new funds lent this time (thousand yuan): 16,689 (6) Whether the board of directors authorized the chairman to disburse funds to the same borrower in installments or for revolving use: Yes (7) Outstanding balance of funds lent up to the date of the event (thousand yuan): 33,378 (8) Reason for new funds lent this time: To allow the US subsidiary to take out new debt to repay old debt, thus adding new short-term financing. 3. Collateral provided by the company receiving funds: (1) Content: None (2) Value (thousand yuan): 0 4. Latest financial statements of the company receiving funds: (1) Capital (thousand yuan): 51,717 (2) Accumulated profit/loss amount (thousand yuan): -101,312 5. Interest calculation method: Calculated daily. 6. Repayment terms: (1) Conditions: The loan term is one year, and the borrower may repay at any time. (2) Date: The loan term is one year, with repayment due by May 10, 116. 7. Outstanding balance of funds lent up to the date of the event (thousand yuan): 33,378 8. Ratio of outstanding balance of funds lent by the company to public companies' latest financial statement net worth up to the date of the event: 6.47 9. Source of funds lent by the company: Financial institutions, parent company. 10. Other matters to be noted: None Keywords: Material Information