AMECO-KY Announces Subsidiary AMECO Electric (Jiujiang) Co., Ltd. Discloses According to Article 25, Paragraph 1, Items 3 and 4 of the "Regulations Governing Fund Lending and Endorsement Guarantees by Public Companies"

1. Date of Fact Occurrence: 115/05/11 2. Company for which Endorsement and Guarantee is Provided: (1) Company Name: AMEITE ELECTRIC (SHENZHEN) CO., LTD. (2) Relationship with the Company Providing Endorsement and Guarantee: Both are 100% indirectly invested companies of the parent company. (3) Limit of Endorsement and Guarantee (Thousands of NTD): 16,589,192 (4) Remaining Balance of Original Endorsement and Guarantee (Thousands of NTD): 2,726,882 (5) Amount of New Endorsement and Guarantee (Thousands of NTD): 373,735 (6) Outstanding Balance of Endorsement and Guarantee as of the Fact Occurrence Date (Thousands of NTD): 3,100,617 (7) Actual Amount Utilized by the Company for which Endorsement and Guarantee is Provided (Thousands of NTD): 902,870 (8) Reason for New Endorsement and Guarantee: Renewal of bank guarantee limit 3. Collateral Provided by the Company for which Endorsement and Guarantee is Provided: (1) Content: None (2) Value (Thousands of NTD): 0 4. Latest Financial Statement of the Company for which Endorsement and Guarantee is Provided: (1) Capital (Thousands of NTD): 1,023,840 (2) Cumulative Profit/Loss Amount (Thousands of NTD): 791,418 5. Conditions for Release of Endorsement and Guarantee Liability: (1) Conditions: Expiration of the credit agreement (2) Date: Expiration of the credit agreement 6. Total Limit of Endorsement and Guarantee (Thousands of NTD): 52,054,375 7. Outstanding Balance of Endorsement and Guarantee as of the Fact Occurrence Date (Thousands of NTD): 8,481,226 8. As of the Fact Occurrence Date, the Ratio of the Outstanding Balance of Endorsement and Guarantee to the Net Worth in the Latest Financial Statement of the Publicly Issued Company: 310.77 9. As of the Fact Occurrence Date, the Ratio of the Sum of Outstanding Balances of Endorsement and Guarantee, Long-term Investment, and Fund Lending to the Net Worth in the Latest Financial Statement of the Publicly Issued Company: 204.19 10. Other Matters to be Notified: None Keywords: Material Information