【Supreme】Announcement: Our Board of Directors Approves Guarantee for Subsidiary Hong Kong Xinziji Digital Co., Ltd., Meeting Publicly Listed Company Standards for Fund Lending and Guarantee Handling, Article 25, Paragraph 1, Item 4.

1. Date of Fact Occurrence: 115/05/11 2. Endorsed/Guaranteed Entity: (1) Company Name: Hong Kong Xinziji Digital Co., Ltd. (2) Relationship with Guarantor Company: 51% subsidiary indirectly held by the Company. (3) Guarantee Limit (in thousands of NTD): 23,253,740 (4) Original Guarantee Balance (in thousands of NTD): 5,113,090 (5) Amount of New Guarantee Added (in thousands of NTD): 158,300 (6) Guarantee Balance as of the Fact Occurrence Date (in thousands of NTD): 5,271,390 (7) Actual Amount Utilized by the Endorsed/Guaranteed Company (in thousands of NTD): 874,323 (8) Reason for New Guarantee Addition: The Company has signed a guarantee note with the bank to obtain a credit line. The original credit line of USD 5,000,000 is being renewed to meet the operational turnover needs of the invested subsidiary. 3. Collateral Provided by the Endorsed/Guaranteed Company: (1) Content: None. (2) Value (in thousands of NTD): 0 4. Latest Financial Statement of the Endorsed/Guaranteed Company: (1) Capital (in thousands of NTD): 626,868 (2) Accumulated Surplus/Deficit (in thousands of NTD): 560,240 5. Conditions for Release of Guarantee Liability: (1) Conditions: The guarantee liability will be released upon its expiration. (2) Date: One year to maturity. 6. Total Guarantee Limit (in thousands of NTD): 48,445,293 7. Guarantee Balance as of the Fact Occurrence Date (in thousands of NTD): 20,828,552 8. As of the Fact Occurrence Date, the ratio of the guarantee balance provided by A to the net worth in the latest financial statement of the publicly listed company: 107.48 9. As of the Fact Occurrence Date, the ratio of the sum of guarantees, long-term investments, and fund lending to the net worth in the latest financial statement of the publicly listed company: 28.67 10. Other Matters to be Noted: None. Keywords: Material Information