[Lian You Metals - Announcement] Notice pursuant to Article 22, Paragraph 1, Subparagraphs 2 and 3 of the Regulations Governing Lending of Funds and Endorsement Guarantees by Publicly Issued Companies

1. Date of fact occurrence: 115/06/26

2. Recipient of fund lending:
(1) Company name: Lian You Advanced Materials Inc.
(2) Relationship with the lending company:
A subsidiary in which our company holds 97% of shares.
(3) Lending limit (in thousand NT$): 849,137
(4) Previous outstanding loan balance (in thousand NT$): 0
(5) Amount of new loan this time (in thousand NT$): 60,000
(6) Whether authorized by the board for the chairman to disburse funds in installments or allow revolving use to the same borrower: No
(7) Outstanding loan balance as of the date of fact occurrence (in thousand NT$): 60,000
(8) Reason for this new loan:
To meet the operational funding needs of the subsidiary.

3. Collateral provided by the borrowing company:
(1) Description:
None.
(2) Value (in thousand NT$): 0

4. Latest financial statement of the borrowing company:
(1) Capital (in thousand NT$): 400,000
(2) Accumulated deficit (in thousand NT$): -51,286

5. Interest calculation method:
The higher of the company's previous month TWD borrowing rate plus credit insurance fee rate.

6. Repayment terms:
(1) Conditions:
Interest calculated monthly, principal repaid in full at maturity.
(2) Date:
One year from the date of board approval.

7. Outstanding loan balance as of the date of fact occurrence (in thousand NT$):
60,000

8. Ratio of outstanding loan balance to the net equity of the publicly issued company based on the latest financial statement:
2.83

9. Source of lent funds:
Parent company

10. Other matters to be disclosed:
1. The lending limit is calculated based on the Q1 115 financial report reviewed by auditors.
2. The accumulated deficit of the borrowing company is calculated based on the audited financial report for year 114.