Plotech Announces Improvement Plan for Excessive Fund Lending and Guarantee Endorsements by the Company and Subsidiaries

1. Date of Event: July 2, 115

2. Company Name: The Company and its Subsidiaries

3. Relationship with Company (Please enter 'The Company' or 'Subsidiary'): The Company and its Subsidiaries

4. Mutual Shareholding Ratio: N/A

5. Reasons for Occurrence:

(1) In accordance with the Financial Supervisory Commission's Notice No. 1150341956 dated June 24, 115.

(2) Due to a decline in reported net asset value, the Company and its subsidiaries (PLOTECH(BVI) and Plotech (Kunshan)) have exceeded the prescribed limits for fund lending and guarantee endorsement balances.

(3) Due to a decline in reported net asset value, the subsidiary (PLOTECH(CAYMAN)) has exceeded the prescribed limit for guarantee endorsement balances.

6. Response Measures:

The Company has approved and reported to the Board of Directors an improvement plan for fund lending and guarantee endorsements at the Audit Committee meeting held on March 30, 115.

(1) Excess Fund Lending: (A) Increase revenue and profitability to enhance net asset value (B) Gradually recover lent funds in installments to reduce excess lending

(2) Excess Guarantee Endorsements: (A) Increase revenue and profitability to enhance net asset value (B) Reduce the amount of guarantee endorsements (C) Revise the limits for guarantee endorsements to reduce excess balances

7. Other Matters to be Disclosed:

The Company will announce the progress of the improvement plan quarterly, report to the Board of Directors for oversight, and present the results at the next shareholders' meeting.