Announcement of behalf of DZL
extended monetary loans to DTC

1.Date of occurrence of the event:2021/11/25
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)Funding recipient name:
   Darad Innovation Corp.(DTC)
(2)relationship with lender:
   DTC and Darfon Gemmy Corp.(DZL) are
   subsidiary of parent company(DARFON ELECTRONICS CORP.).
(3)lending limit : NTD192,000(thousand)
(4)starting outstanding balance: NTD47,000(thousand)
(5)new loan : NTD60,000(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 up to the date of occurrence: NTD107,000(thousand)
(8)reason for new loan:
   For operating activities.
3.For collaterals provided by the loan recipient, the content and the value
(thousand NTD):None.
4.For the latest financial reports of the loan recipient, the capital
(thousand NTD) and the cumulative gains/losses(thousand NTD):
Capital:NTD345,000(thousand)
Cumulative gains: NTD20,244(thousand)
5.Method of calculation of interest:
Principle and interest repaid at maturity,interest rate 1.3% (yearly).
6.For repayment, the condition and the date:
The condition:principle and interest repaid at maturity.
The date:starting on the payment date due within 1 year,
principle and interest repaid at maturity.
7.The amount of monetary loans extended to others as of the date of
occurrence (thousand NTD): NTD873,752(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:9.49
9.Sources of funds for the company to extend monetary loans to others:
The subsidiary itself.
10.Any other matters that need to be specified:None.