YIHANG Subsidiary Announces Additional Fund Lending to Parent Company

1. Date of Fact: 115/06/16

2. Recipient of Fund Lending: (1) Company Name: YIHANG CO., LTD. (2) Relationship with Lending Company: YIHANG CO., LTD. is a direct 100% parent company of the subsidiary (3) Lending Limit (in thousand NT$): 7,631,145 (4) Previous Lending Balance (in thousand NT$): 940,650 (5) Amount of New Lending (in thousand NT$): 470,325 (6) Whether the Board authorized the Chairman to lend funds multiple times or on a revolving basis to the same recipient: Yes (7) Cumulative Lending Balance as of the Date of Fact (in thousand NT$): 1,410,975 (8) Reason for New Lending: Operational working capital

3. Collateral Provided by the Recipient: (1) Description: None (2) Value (in thousand NT$): 0

4. Latest Financial Statement of the Recipient: (1) Capital (in thousand NT$): 8,247,761 (2) Accumulated Deficit (in thousand NT$): -1,699,874

5. Interest Calculation Method: Interest-free

6. Repayment Terms: (1) Conditions: None (2) Due Date: One year from the first disbursement

7. Total Lending Balance as of the Date of Fact (in thousand NT$): 4,548,560

8. Ratio of Lending Balance to Net Assets of the Publicly Issued Company (Latest Financial Statement): 60.50%

9. Source of Lending Funds: Funds from the subsidiary itself

10. Other Matters to be Disclosed: None