Zhen Ding-KY Announces Subsidiary Pengsheng Technology's Funding Loan Facility to Thai Affiliate

1. Factual Date: 115/06/29

2. Recipient of Funds: (1) Company Name: PENG SHEN TECHNOLOGY (THAILAND) CO., LTD. (2) Relationship to Lending Entity: Affiliate (3) Loan Limit (in thousand NTD): 1,933,918 (4) Previous Outstanding Balance (in thousand NTD): 0 (5) Newly Added Loan Amount (in thousand NTD): 1,300,000 (6) Whether Authorized by Board for Chairman to Disburse in Installments or on a Revolving Basis to Same Recipient: Yes (7) Outstanding Loan Balance as of Factual Date (in thousand NTD): 1,300,000 (8) Reason for New Loan: Board Approval of Additional Funding Facility

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

4. Recipient's Latest Financial Statements: (1) Capital (in thousand NTD): 8,306,510 (2) Accumulated Profits/Losses (in thousand NTD): -1,831,244

5. Interest Calculation Method: As per contract terms

6. Repayment Terms: (1) Conditions: As per contract terms (2) Date: As per contract terms

7. Total Outstanding Loan Balance as of Factual Date (in thousand NTD): 1,300,000

8. Ratio of Outstanding Loan Balance to Parent Company's Net Equity (Latest Financial Statement): 1.03%

9. Source of Loaned Funds: Subsidiary's own funds

10. Other Disclosures: Board approved an additional short-term loan facility of TWD 1.3 billion