【Auden】Announcement: Company's Fund Loan Reaches Standard under Article 22, Paragraph 1, Subparagraph 3 of "Regulations Governing the Lending of Funds and Endorsements/Guarantees by Public Companies"

1. Date of occurrence of the event: 115/05/12
2. Recipient of the fund loan:
(1) Company name: AUDEN TECHNO VIETNAM CO.,LTD.
(2) Relationship with the company lending funds to others: 100% indirectly held parent company
(3) Limit of fund loan (in thousands of NTD): 776,507
(4) Original fund loan balance (in thousands of NTD): 0
(5) Amount of new fund loan this time (in thousands of NTD): 94,980
(6) Whether it is a fund loan authorized by the board of directors to the chairman for staggered disbursements or revolving use to the same borrower: Yes
(7) Fund loan balance as of the date of occurrence of the event (in thousands of NTD): 94,980
(8) Reason for the new fund loan this time: Working capital needs.
3. Collateral provided by the recipient company:
(1) Content: None.
(2) Value (in thousands of NTD): 0
4. Latest financial statements of the recipient company:
(1) Capital (in thousands of NTD): 199,266
(2) Accumulated profit/loss (in thousands of NTD): -36,364
5. Interest calculation method: Appropriate interest rate adjusted according to actual borrowing situation.
6. Repayment:
(1) Conditions: Can be repaid at any time / full payment at maturity.
(2) Date: Repayment within one year of the loan term, depending on fund availability.
7. Fund loan balance as of the date of occurrence of the event (in thousands of NTD): 94,980
8. Ratio of fund loan balance to net worth of the publicly issued company's latest financial statements as of the date of occurrence of the event: 3.67
9. Source of the company's funds lent to others: Parent company
10. Other matters to be specified: This case is a re-authorization upon expiration of the original loan limit; the original authorized limit will become invalid after this case takes effect.