1.Date of occurrence of the event:2022/05/09
2.Funding recipient
(1)Name:Gtek Technology Co., Ltd.
(2)Relationship with lender:The same ultimate parent company.
(3)Lending limit:1,302,482
(4)Starting outstanding balance (thousand NTD):130,744
(5)New loan (thousand NTD):88,440
(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:219,184
(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):283,456
(2)Cumulative gains/losses:183,053
5.Method of calculation of interest:2%
6.For repayment, the:
(1)Condition:Depending on the operating conditions of the 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):219,184
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:10.45%
9.Sources of funds for the company to extend monetary loans to others:Financial institution.
10.Any other matters that need to be specified:The USD exchange rate is calculated at 29.48