Junxing-KY Announces Additional Fund Lending Reaching Disclosure Threshold per Taiwan's Financial Regulations

1. Date of Event: 115/07/08

2. Information on the Recipient of Fund Lending: (1) Company Name: Junxing Electromechanical International Co., Ltd. (2) Relationship with Lending Company: Group Parent Company (3) Lending Limit (in thousand NT$): 491,764 (4) Previous Outstanding Balance (in thousand NT$): 0 (5) Amount of New Lending (in thousand NT$): 191,100 (6) Whether the Board Authorized the Chairman to Lend in Multiple Tranches or on a Revolving Basis to the Same Recipient: No (7) Outstanding Balance as of Event Date (in thousand NT$): 191,100 (8) Reason for New Lending: Short-term funding needs

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

4. Recipient's Latest Financial Statements: (1) Capital (in thousand NT$): 530,171 (2) Accumulated Profits/Losses (in thousand NT$): 1,741,607

5. Interest Calculation Method: Annual interest rate of 2.5%

6. Repayment Terms: (1) Conditions: As per contract (2) Due Date: As per contract, not exceeding one year from the automatic disbursement date

7. Total Outstanding Fund Lending Balance as of Event Date (in thousand NT$): 414,050

8. Ratio of Outstanding Fund Lending to Net Equity of the Publicly Issued Company Based on Latest Financial Statements: 12.28%

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

10. Other Disclosures: (1) The board of directors of Zhuhai Junxing Electromechanical Co., Ltd. approved a fund lending limit of USD 6 million. (2) Exchange rates in this announcement are calculated at USD 1 = NT$31.85.