Announcement pursuant to Subparagraph 3 of Paragraph 1 of Article 22 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees

 Announcement pursuant to Subparagraph 3 of
Paragraph 1 of Article 22 of Regulations Governing
Loaning of Funds and Making of Endorsements/Guarantees

1.Date of occurrence of the event:2022/05/10
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)Land of funding recipient:Dasheng Enterprise Co., Ltd.
(2)Relationship with lender:
   The subsidiary whose voting shares is 100% owned.
(3)Lending limit (thousand NTD):NT$445,571
(4)Starting Outstanding balance (thousand NTD) up to the date
of occurrence:NT$200,000
(5)New loan (thousand NTD):NT$200,000
(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$400,000
(8)Reason for new loan (thousand NTD):
   For subsidiary working capital needs.
3.For collaterals provided by the loan recipient, the content and the value
(thousand NTD):
(1)Content:None
(2)Value: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:NT$1,573,000
(2)Cumulative gains/losses:NT$-33,577
5.Method of calculation of interest:
Interest repaid by the latest CPA's review report
weighted Average Interest Rate add 0.125%
6.For repayment, the condition and the date:
A year after of starting of the first payment date
7.The amount of monetary loans extended to others as of the date of
occurrence (thousand NTD):NTD$700,000
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:15.71%
9.Sources of funds for the company to extend monetary loans to others:
Lend by the bank
10.Any other matters that need to be specified:None