Subsidiary company Waon Development Limited according to the public issuance of company funds,loan and endorsementHandling rules stipulated in Article 22

 Subsidiary company Waon Development Limited
according to the public issuance of company funds,loan
and endorsementHandling rules stipulated in Article 22

1.Date of occurrence of the event:2022/06/29
2.Funding recipient name, relationship with lender, lending limit
(thousand NTD), starting outstanding balance (thousand NTD), new loan
(thousand NTD), 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, outstanding balance (thousand NTD) up to the date of
occurrence, reason for new loan (thousand NTD):
(1)Name: Airmate Electrical (Jiujiang) Co.,Ltd
(2)Relationship with lender: The company directly invests in its
 90%-owned subsidiary
(3)Lending limit (thousand NTD): NT$1,924,731 thousand.
(4)Starting outstanding balance (thousand NTD): NT$523,165 thousand.
(5)New loan (thousand NTD): NT$523,165 thousand.
(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:
 NT$1,046,330 thousand.
(8)Reason for new loan (thousand NTD): Working capital.
3.For collaterals provided by the loan recipient, the content and the value
(thousand NTD):
(1) Content: None
(2) Value (thousand NTD): NT$0
4.For the latest financial reports of the loan recipient, the capital
(thousand NTD) and the cumulative gains/losses(thousand NTD):
(1) Capital (thousand NTD): NT$2,083,900 thousand.
(2)  Cumulative gains/losses (thousand NTD): NT$ -158,884 thousand.
5.Method of calculation of interest:According to the contract
6.For repayment, the condition and the date:
(1) Condition: According to the contract
(2) Date: According to the contract
 you want to continue the loan or increase the loan, you must submit
 the board of directors for a new resolution.
7.The amount of monetary loans extended to others as of the date of
occurrence (thousand NTD):NT$2,140,028 thousand.
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:64.20%
9.Sources of funds for the company to extend monetary loans to others:
Self-owned funds.
10.Any other matters that need to be specified:None