3717 Lian Jia Investment Control

Release Date: 1150703 Announcement Date: 1150702 Announcement Time: 193033 Company Code: 3717 Company Name: Lian Jia Investment Control Subject: Announcement by Lian Jia Optoelectronics Co., Ltd., a subsidiary, pursuant to Article 25, Paragraph 1, Items 2 to 4 of the Regulations for the Handling of Loans and Guarantees by Public Companies Applicable Clause: Clause 22 Date of Fact: 1150702 Explanation: 1. Date of Fact: 115/07/02 2. Guaranteed Party: (1) Company Name: Jia Yuan Co., Ltd. (2) Relationship with the Guaranteeing Company: Jia Yuan is a 100% owned subsidiary of our company (3) Guarantee Limit (thousand yuan): 2,007,495 (4) Original Guarantee Balance (thousand yuan): 1,437,000 (5) Amount of New Guarantee This Time (thousand yuan): 35,000 (6) Guarantee Balance as of Date of Fact (thousand yuan): 1,472,000 (7) Actual Amount Withdrawn by the Guaranteed Company (thousand yuan): 492,177 (8) Reason for New Guarantee This Time: To provide a guarantee for the increase in bank credit limit due to business needs 3. Collateral Provided by the Guaranteed Company: (1) Content: None (2) Value (thousand yuan): 0 4. Latest Financial Statements of the Guaranteed Company: (1) Capital (thousand yuan): 200,000 (2) Cumulative Profit and Loss Amount (thousand yuan): -3,792 5. Release of Guarantee Liability: (1) Conditions: As stipulated in the contract (2) Date: Contract expiration date 6. Total Guarantee Limit (thousand yuan): 2,007,416 7. Guarantee Balance as of Date of Fact (thousand yuan): 1,753,290 8. As of the Date of Fact, the Guarantee Balance Provided by A Occupies the Net Assets of the Latest Financial Statements of the Publicly Listed Company: 43.67 9. As of the Date of Fact, the Sum of Guarantee, Long-Term Investment, and Loan Balances Reaches the Net Assets of the Latest Financial Statements of the Publicly Listed Company: 47.90 10. Other Matters to be Stated: None