Airmt-KY Announces Compliance with Article 25, Paragraph 1, Subparagraphs 3 and 4 of the Regulations Governing the Loaning of Funds and Endorsements/Guarantees by Public Companies

1. Date of occurrence of the event: 115/05/07 2. Companies for which endorsement/guarantee is provided: (1) Company name: Airmet Electrical (Jiujiang) Co., Ltd. (2) Relationship with the company providing the endorsement/guarantee: 100% directly and indirectly held subsidiary (3) Endorsement/guarantee limit (in thousands of NTD): 9,690,710 (4) Original endorsement/guarantee balance (in thousands of NTD): 3,192,436 (5) Amount of new endorsement/guarantee this time (in thousands of NTD): 92,280 (6) Endorsement/guarantee balance up to the date of occurrence of the event (in thousands of NTD): 3,284,716 (7) Actual utilized amount by the guaranteed company (in thousands of NTD): 1,784,504 (8) Reason for new endorsement/guarantee this time: Renewal of bank guarantee limit (1) Company name: Airmet Electrical (Shenzhen) Co., Ltd. (2) Relationship with the company providing the endorsement/guarantee: 100% directly and indirectly held subsidiary (3) Endorsement/guarantee limit (in thousands of NTD): 16,200,922 (4) Original endorsement/guarantee balance (in thousands of NTD): 3,372,844 (5) Amount of new endorsement/guarantee this time (in thousands of NTD): 92,280 (6) Endorsement/guarantee balance up to the date of occurrence of the event (in thousands of NTD): 3,465,124 (7) Actual utilized amount by the guaranteed company (in thousands of NTD): 902,870 (8) Reason for new endorsement/guarantee this time: Renewal of bank guarantee limit (1) Company name: Weian Development Co., Ltd. (2) Relationship with the company providing the endorsement/guarantee: 100% directly and indirectly held subsidiary (3) Endorsement/guarantee limit (in thousands of NTD): 5,458,152 (4) Original endorsement/guarantee balance (in thousands of NTD): 1,874,272 (5) Amount of new endorsement/guarantee this time (in thousands of NTD): 221,620 (6) Endorsement/guarantee balance up to the date of occurrence of the event (in thousands of NTD): 2,095,892 (7) Actual utilized amount by the guaranteed company (in thousands of NTD): 500,427 (8) Reason for new endorsement/guarantee this time: Renewal of bank guarantee limit 3. Collateral provided by the company being endorsed/guaranteed: (1) Content: None (2) Value (in thousands of NTD): 0 4. Recent financial statements of the company being endorsed/guaranteed: (1) Capital (in thousands of NTD): 6,700,712 (2) Accumulated profit/loss (in thousands of NTD): 1,246,431 5. Release of endorsement/guarantee liability: (1) Conditions: Loan agreement maturity (2) Date: Loan agreement maturity 6. Total endorsement/guarantee limit (in thousands of NTD): 52,054,375 7. Endorsement/guarantee balance up to the date of occurrence of the event (in thousands of NTD): 8,845,732 8. Ratio of endorsement/guarantee balance provided by A to the net worth of the public company's latest financial statements up to the date of occurrence of the event: 324.13 9. Ratio of total endorsement/guarantee, long-term investments, and capital lending balance to the net worth of the public company's latest financial statements up to the date of occurrence of the event: 628.77 10. Other matters that should be specified: 1. Capital (in thousands of NTD) in the recent financial statements of the companies being endorsed/guaranteed: Weian Development Co., Ltd.: 3,347,636 thousand NTD Airmet Electrical (Jiujiang) Co., Ltd.: 2,329,236 thousand NTD Airmet Electrical (Shenzhen) Co., Ltd.: 1,023,840 thousand NTD

2. Accumulated profit/loss (in thousands of NTD) in the recent financial statements of the companies being endorsed/guaranteed: Weian Development Co., Ltd.: 335,757 thousand NTD Airmet Electrical (Jiujiang) Co., Ltd.: 119,256 thousand NTD Airmet Electrical (Shenzhen) Co., Ltd.: 791,418 thousand NTD

3. Ratio of total endorsement/guarantee, long-term investments, and capital lending balance to the net worth of the public company's latest financial statements up to the date of occurrence of the event: Weian Development Co., Ltd.: 196.07% Airmet Electrical (Jiujiang) Co., Ltd.: 215.16% Airmet Electrical (Shenzhen) Co., Ltd.: 217.54% Keywords: Material Information