MiTAC Inc. Announces Subsidiary MiTAC Computer Corp. Increases Loan to MiTAC Holdings Corp. Exceeding 2% of Net Worth

1. Date of occurrence of the event: 115/05/12 2. Recipient of the loan: (1) Company name: MiTAC Holdings Corp. (hereinafter referred to as MiTAC Holdings) (2) Relationship with the company providing the loan: Parent company of MiTAC Computer Corp. (3) Loan limit (in thousands NTD): 24,528,973 (4) Original outstanding loan balance (in thousands NTD): 1,500,000 (5) Amount of this new loan (in thousands NTD): 2,200,000 (6) Is this loan part of a series of disbursements or revolving loans authorized by the board of directors to the same borrower: Yes (7) Total outstanding loan balance as of the date of occurrence (in thousands NTD): 3,700,000 (8) Reason for this new loan: To support MiTAC Holdings' short-term operational working capital needs, within the loan limit approved by the board of directors. 3. Collateral provided by the recipient of the loan: (1) Content: None (2) Value (in thousands NTD): 0 4. Latest financial statements of the recipient of the loan: (1) Capital (in thousands NTD): 13,272,125 (2) Accumulated earnings/losses (in thousands NTD): 26,005,208 5. Interest calculation method: As per contract agreement 6. Repayment: (1) Terms: Depends on financial situation (2) Date: Repayment within the loan term, depending on financial situation 7. Total outstanding loan balance as of the date of occurrence (in thousands NTD): 82,230,784 8. Ratio of total outstanding loan balance to the net worth of the public company's latest financial statements as of the date of occurrence: 120.12% 9. Source of company's loan to others: The subsidiary itself 10. Other matters that should be specified: None