Zhunda-KY Subsidiary PCL TECHNOLOGIES TRADING, INC. Announces New Loan

Release Date: 1150626 Announcement Date: 1150625 Announcement Time: 171427 Company Code: 4977 Company Name: Zhunda-KY Subject: Subsidiary PCL TECHNOLOGIES TRADING, INC. Announces New Loan The amount reaches the disclosure standard of Article 22, Paragraph 1, Item 3 of the Regulations for the Handling of Loans and Guarantees by Publicly Issued Companies. Applicable Article: Article 23 Date of Fact: 1150625 Explanation: 1. Date of Fact: 115/06/25 2. Company Receiving the Loan: (1) Company Name: Zhunda Optoelectronics Co., Ltd. (2) Relationship with the Company Lending to Others: Affiliated company. (3) Loan Limit (thousand yuan): 788,592 (4) Original Loan Balance (thousand yuan): 84,659 (5) Amount of New Loan This Time (thousand yuan): 84,659 (6) Whether the Board of Directors Authorizes the Chairman to Loan in Installments or Use Loans in a Circular Manner to the Same Borrower: No (7) Loan Balance as of the Date of Fact (thousand yuan): 169,318 (8) Reason for the New Loan This Time: Repayment of related party loans. 3. Collateral Provided by the Company Receiving the Loan: (1) Content: None. (2) Value (thousand yuan): 0 4. Latest Financial Statements of the Company Receiving the Loan: (1) Capital (thousand yuan): 218,000 (2) Accumulated Profit and Loss Amount (thousand yuan): -218,830 5. Interest Calculation Method: Interest-free. 6. Repayment: (1) Conditions: As per contract. (2) Date: As per contract, not to exceed one year from the automatic transfer date. 7. Loan Balance as of the Date of Fact (thousand yuan): 169,318 8. Ratio of Loan Balance as of the Date of Fact to the Net Assets of the Publicly Issued Company's Latest Financial Statements: 4.35 9. Source of Company's Loans to Others: Subsidiary itself 10. Other Matters to be Stated: The Board of Directors of PCL TECHNOLOGIES TRADING, INC. approved a loan amount of 2.7 million US dollars, and the exchange rate in the announcement is converted at 1 US dollar = 31.355 New Taiwan dollars.