【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.