Ruili: Company Announces Funds Lending Matter in Accordance with Article 22, Paragraph 1, Subparagraph 3 of the Regulations Governing the Loaning of Funds and Endorsements/Guarantees by Public Companies

1. Date of occurrence of the event: 115/05/11 2. Recipient of the funds loan: (1) Company name: New Harlem Sports Co., Ltd. (2) Relationship with the company lending funds: Wholly-owned subsidiary (100% direct shareholding) (3) Funds lending limit (NT$ thousands): 268,847 (4) Original funds lending balance (NT$ thousands): 209,000 (5) New funds lending amount (NT$ thousands): 31,000 (6) Is it a funds lending authorized by the board of directors for the chairman to disburse in installments or on a revolving basis to the same borrower: Yes (7) Funds lending balance as of the date of occurrence of the event (NT$ thousands): 240,000 (8) Reason for this new funds lending: Working capital 3. Collateral provided by the recipient of the funds loan: (1) Content: None (2) Value (NT$ thousands): 0 4. Recipient of the funds loan's latest financial report: (1) Capital (NT$ thousands): 360,000 (2) Accumulated profit/loss (NT$ thousands): -61,399 5. Interest calculation method: Principal and interest repaid at maturity 6. Repayment: (1) Conditions: Principal and interest repaid at maturity (2) Date: One year term 7. Funds lending balance as of the date of occurrence of the event (NT$ thousands): 330,007 8. Ratio of funds lending balance to the public company's latest financial report's net worth as of the date of occurrence of the event: 49.10% 9. Source of the company's funds lent to others: Parent company 10. Other matters that need to be specified: None