[Hitech-Creation] Announcement in accordance with Article 25, Paragraph 1, Subparagraphs 2, 3, and 4 of the Regulations Governing the Provision of Funds to and Endorsements and Guarantees for Publicly Offered Companies

1. Date of event: 115/05/11 2. Company for which endorsement/guarantee is provided: (1) Company Name: Chenxi Precision Co., Ltd. (2) Relationship with the endorsing/guaranteeing company: Chenxi Precision Co., Ltd. is a subsidiary of the company, holding 55.775% of its shares. (3) Endorsement/guarantee limit (in thousands of NT$): 11,608,584 (4) Remaining balance of original endorsement/guarantee (in thousands of NT$): 459,898 (5) Amount of new endorsement/guarantee (in thousands of NT$): 115,000 (6) Remaining balance of endorsement/guarantee as of the date of event (in thousands of NT$): 574,898 (7) Amount actually drawn by the endorsed/guaranteed company (in thousands of NT$): 349,898 (8) Reason for new endorsement/guarantee: The company provides endorsement and guarantee for the bank financing loan of its subsidiary. (1) Company Name: Hexi New Energy Contracting Co., Ltd. (2) Relationship with the endorsing/guaranteeing company: Hexi New Energy Contracting Co., Ltd. is a wholly-owned subsidiary of the company (100% shareholding). (3) Endorsement/guarantee limit (in thousands of NT$): 11,608,584 (4) Remaining balance of original endorsement/guarantee (in thousands of NT$): 0 (5) Amount of new endorsement/guarantee (in thousands of NT$): 139,520 (6) Remaining balance of endorsement/guarantee as of the date of event (in thousands of NT$): 139,520 (7) Amount actually drawn by the endorsed/guaranteed company (in thousands of NT$): 0 (8) Reason for new endorsement/guarantee: The company provides endorsement and guarantee for the bank financing loan of its subsidiary, with a new limit of JPY 705,000 thousand, equivalent to approximately NT$139,520 thousand. 3. Collateral provided by the endorsed/guaranteed company: (1) Content: None. (2) Value (in thousands of NT$): 0 4. Latest financial statements of the endorsed/guaranteed company: (1) Capital (in thousands of NT$): 510,291 (2) Accumulated profit/loss (in thousands of NT$): 168,447 5. Conditions for release of endorsement/guarantee liability: (1) Conditions: As per contract. (2) Date: As per contract. 6. Total limit of endorsement/guarantee (in thousands of NT$): 11,608,584 7. Remaining balance of endorsement/guarantee as of the date of event (in thousands of NT$): 714,418 8. Ratio of remaining endorsement/guarantee balance to the net worth in the latest financial report of the publicly offered company as of the date of event: 49.23% 9. Total sum of endorsement/guarantee, long-term investment, and fund lending balance relative to the net worth in the latest financial report of the publicly offered company as of the date of event: 83.76% 10. Other matters to be announced: 1. Capital (in thousands of NT$) of the endorsed/guaranteed company in the latest financial report: Chenxi Precision Co., Ltd. Capital: 500,000. Hexi New Energy Contracting Co., Ltd. Capital: 10,291. 2. Accumulated profit/loss (in thousands of NT$) of the endorsed/guaranteed company in the latest financial report: Chenxi Precision Co., Ltd. Accumulated profit/loss: 169,892. Hexi New Energy Contracting Co., Ltd. Accumulated profit/loss: (1,445). 3. Ratio of the total sum of endorsement/guarantee, long-term investment, and fund lending balance to the net worth in the latest financial report of the publicly offered company as of the date of event: Chenxi Precision Co., Ltd.: 65.27%. Hexi New Energy Contracting Co., Ltd.: 18.49%. Keywords: Material Information.