Announcement according to Article 22-1-3 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies”

Announcement according to Article 22-1-3 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies”
2023-03-20

1.Date of occurrence of the event:2023/03/20

2.Funding recipient
   (1)Name:GTEK TECHNOLOGYCO.,LTD
   (2)Relationship with lender:The same ultimate parent company.
   (3)Lending limit (thousand NTD):929,409
   (4)Starting outstanding balance (thousand NTD):0
   (5)New loan (thousand NTD):43,850
   (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:No
   (7)Outstanding balance (thousand NTD) up to the date of occurrence:43,850
   (8)Reason for new loan (thousand NTD):Working capital

3.For collaterals provided by the loan recipient, the:
   (1Content:None
   (2)Value (thousand NTD):0

4.For the latest financial reports of the loan recipient, the:
   (1)Capital (thousand NTD):283,456
   (2)Cumulative gains/losses:184,112

5.Method of calculation of interest:3.00%

6.For repayment, the:
   (1)Condition: Depending on the operating conditions of the CHONGQING GTEK 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):389,507

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:2.09%

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 GTEK TECHNOLOGYCO.,LTD with amount of
     CNY 10 million, and the CNY exchange rate is calculated at 4.385