Cyntec-KY Announces Board Resolution to Sign Syndicated Loan Agreement with Banking Group

1. Date of occurrence of the event: 115/05/08 2. Counterparty to the contract or commitment: A syndicate of banks with Taipei Fubon Commercial Bank as the lead arranger. 3. Relationship with the company: None. 4. Start and end date of the contract or commitment (or termination date): From the date of first drawdown until the end of three years, extendable by two years with approval. 5. Main content (not applicable for termination): A five-year syndicated loan agreement for a maximum total amount of NT$2.8 billion. 6. Restrictive clauses (not applicable for termination): Handled in accordance with the syndicated loan agreement. 7. Commitments (not applicable for termination): Handled in accordance with the syndicated loan agreement. 8. Other important agreements (not applicable for termination): Handled in accordance with the syndicated loan agreement. 9. Impact on the company's finances and operations: Transaction payment for acquiring 100% equity of Pin-Gu Enterprise and related companies. 10. Specific purpose: Transaction payment for acquiring 100% equity of Pin-Gu Enterprise and related companies. 11. Other matters that should be specified (if the subject of the event or resolution is a public company or above, this material information also complies with Article 7, Paragraph 8 of the Enforcement Rules of the Securities and Exchange Act, which stipulates matters that have a significant impact on shareholders' equity or securities prices): Authorize the chairman to represent the group in signing the syndicated loan agreement and other related documents with the syndicated loan bank group. Keywords: Material Information