[Darfon] Announces Fund Loan from Subsidiary Chongqing Darfon Electronics Co., Ltd. to Darfon Europe B.V.

1. Date of fact occurrence: 115/04/20 2. Recipient of fund loan: (1) Company name: Darfon Europe B.V. (2) Relationship with the company providing the loan: Both are subsidiaries of Darfon Electronics Co., Ltd. (3) Limit of fund loan (thousands of NTD): 392,008 (4) Original outstanding balance of fund loan (thousands of NTD): 0 (5) Amount of new fund loan (thousands of NTD): 159,925 (6) Is this a fund loan authorized by the board of directors for the same borrower to be disbursed in installments or revolving use: Yes (7) Outstanding balance of fund loan as of the date of fact occurrence (thousands of NTD): 159,925 (8) Reason for the new fund loan: Operating capital needs 3. Collateral provided by the company receiving the fund loan: (1) Content: None (2) Value (thousands of NTD): 0 4. Latest financial statement of the company receiving the fund loan: (1) Capital (thousands of NTD): 474,662 (2) Accumulated profit/loss amount (thousands of NTD): -573,435 5. Interest calculation method: Annual interest rate: 3.75% 6. Repayment terms: (1) Conditions: Interest follows principal. Repayment in full lump sum upon maturity. (2) Date: For a period of one year from the date of the first fund disbursement. 7. Outstanding balance of fund loans as of the date of fact occurrence (thousands of NTD): 2,607,460 8. Ratio of outstanding fund loans to the net worth in the latest financial statement of the publicly issued company as of the date of fact occurrence: 25.82% 9. Source of funds lent by the company to others: Subsidiary's own funds. 10. Other matters to be disclosed: None.