[Zhi Shang] Announcement of Board Resolution Regarding Endorsement Guarantee for Subsidiary Wewin Hong Kong Industrial Co., Ltd. Meeting the Announcement Standards of Article 25, Paragraph 1, Subparagraph 4 of the "Regulations Governing Fund Lending and Endorsement Guarantees by Publicly Issued Companies".

1. Date of Fact Occurrence: 115/05/11 2. Endorsed/Guaranteed Party: (1) Company Name: Wewin Hong Kong Industrial Co., Ltd. (2) Relationship with the Endorsing/Guaranteeing Company: A wholly-owned subsidiary directly held by the company. (3) Endorsement/Guarantee Limit (in thousands of NTD): 23,253,740 (4) Original Outstanding Endorsement/Guarantee Balance (in thousands of NTD): 949,800 (5) Amount of New Endorsement/Guarantee (in thousands of NTD): 474,900 (6) Outstanding Endorsement/Guarantee Balance as of the Fact Occurrence Date (in thousands of NTD): 1,424,700 (7) Amount Actually Utilized by the Endorsed/Guaranteed Company (in thousands of NTD): 522,390 (8) Reason for New Endorsement/Guarantee: The company has signed a promissory note for an endorsement guarantee with the bank to obtain a credit line. The new credit line is USD 15 million, 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): 245,668 (2) Accumulated Profit/Loss (in thousands of NTD): 300,672 5. Conditions for Release of Endorsement/Guarantee Liability: (1) Conditions: The endorsement/guarantee liability will be released upon expiration. (2) Date: One year expiry. 6. Total Endorsement/Guarantee Limit (in thousands of NTD): 48,445,293 7. Outstanding Endorsement/Guarantee Balance as of the Fact Occurrence Date (in thousands of NTD): 20,828,552 8. Ratio of Outstanding Endorsement/Guarantee Balance to the Net Worth in the Latest Financial Statement of the Publicly Issued Company as of the Fact Occurrence Date: 107.48 9. Ratio of the Sum of Outstanding Endorsement/Guarantee, Long-Term Investment, and Fund Lending to the Net Worth in the Latest Financial Statement of the Publicly Issued Company as of the Fact Occurrence Date: 8.69 10. Other Matters to Be Noted: None. Keywords: Major News