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:1,013,110
(4)Starting outstanding balance (thousand NTD):0
(5)New loan (thousand NTD):134,580
(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:134,580
(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):636,639
(2)Cumulative gains/losses:(48,706)
5.Method of calculation of interest:4.00%
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:6.41%
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 KUANGHE ELECTRONIC
TECHNOLOGY CO., LTD. to Huzhou Anli Technology Co., Ltd. with amount of CNY 30 million, and
the CNY exchange rate is calculated at 4.486