ZhiShang Board Approves Endorsement Guarantee for Subsidiary Goto International Trading (Shanghai) Co., Ltd. Meeting Announcement Criteria under Article 25, Paragraph 1, Item 4 of the Handling Standards for Fund Lending and Endorsement Guarantees by Publicly Issued Companies

1. Date of Event: 115/06/29

2. Details of the Endorsed Entity: (1) Company Name: Goto International Trading (Shanghai) Co., Ltd. (2) Relationship with Guarantee Provider: 100% indirectly owned subsidiary of the Company (3) Endorsement Guarantee Limit (in thousand NTD): 23,253,740 (4) Previous Endorsement Guarantee Balance (in thousand NTD): 4,332,906 (5) Amount of Newly Added Endorsement Guarantee (in thousand NTD): 459,840 (6) Endorsement Guarantee Balance as of Event Date (in thousand NTD): 4,792,746 (7) Actual Amount Drawn by the Guaranteed Company (in thousand NTD): 2,027,330 (8) Reason for the New Guarantee: The Company has issued endorsement guarantee instruments to banks to secure credit lines. The original RMB 100 million line has matured and is being renewed to support the operational working capital needs of its invested subsidiary.

3. Collateral Provided by the Guaranteed Company: (1) Description: None (2) Value (in thousand NTD): 0

4. Latest Financial Statement of the Guaranteed Company: (1) Capital (in thousand NTD): 370,095 (2) Accumulated Profits/Losses (in thousand NTD): 159,786

5. Conditions for Release of Guarantee Liability: (1) Condition: Liability is released upon maturity of the endorsement guarantee. (2) Maturity Date: One year from issuance.

6. Total Endorsement Guarantee Limit (in thousand NTD): 48,445,293

7. Total Endorsement Guarantee Balance as of Event Date (in thousand NTD): 20,608,821

8. Ratio of Endorsement Guarantee Balance to the Net Assets of the Publicly Issued Company as per Latest Financial Statements: 106.35%

9. Combined Ratio of Endorsement Guarantees, Long-Term Investments, and Fund Lending to Net Assets of the Publicly Issued Company: 26.64%

10. Other Matters to be Disclosed: None.