1.Date of occurrence of the event:2023/01/12
2.Funding recipient
(1)Name:Huzhou Anli Technology Co., Ltd.
(2)Relationship with lender:The same ultimate parent company.
(3)Lending limit:929,409
(4)Starting outstanding balance (thousand NTD):0
(5)New loan (thousand NTD):89,720
(6)Is it part of a scheduled allocation or revolving limit for the same recipient that the chairman is
authorized by the board of directors to allocate:Yes
(7)Outstanding balance (thousand NTD) up to the date of occurrence:89,720
(8)Reason for new loan (thousand NTD):The funds for factory building.
3.For collaterals provided by the loan recipient, the:
(1)Content:None
(2)Value (thousand NTD):0
4.For the latest financial reports of the loan recipient, the:
(1)Capital (thousand NTD):636,693
(2)Cumulative gains/losses:(48,706)
5.Method of calculation of interest:4.25%
6.For repayment, the:
(1)Condition: Depending on the operating conditions of the Huzhou Anli, the loan will be repaid within
the term of the loan.
(2)Date: The loan term is three years.
7.The amount of monetary loans extended to others as of the date of occurrence (thousand NTD):0
8.The total amount of monetary loans extended to others as a percentage of the public company’s net
worth on the latest financial statements as of the date of occurrence:4.28%
9.Sources of funds for the company to extend monetary loans to others:Company's own funds.
10.Any other matters that need to be specified:The loan funds of KUNSHAN ANLI PRECISE METAL
CO., LTD.to Huzhou Anli Technology Co., Ltd. with amount of CNY 20 million, and the CNY exchange
rate is calculated at 4.486