Announcement for accordance with the required under Article 22.1(2)&(3) of the Regulations Governing Loaning of Funds.

 Announcement for accordance with the required under
Article 22.1(2)&(3) of the Regulations Governing Loaning
of Funds.

1.Date of occurrence of the event:2024/04/26
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 of the company who receive the monetary loans:
    Suzhou Nafco Precision Limited
 (2) Relationship with lender:100% wholly owned subsidiary of the Company.
 (3)The ceiling amount on the monetary loans extended(thousand NTD):
    NT$470,620K
 (4)The amount of loans originally extended(thousand NTD):NT$112,000K
 (5)The amount of the current additional loans(thousand NTD):NT$112,000K
 (6)Whether or not the board of directors authorize the chairperson
    to give loans for the borrowing counterparty:NO.
 (7)The total extended amount of loans(thousand NTD):NT$224,000K
 (8)The reason for loans as of the date of occurrence of the event:
    Support of its 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):
 (1)Capital: NT$405,897K
 (2)Cumulative gains/losses:NT$49,596K
5.Method of calculation of interest:The interest rate 5.5%
6.For repayment, the condition and the date:
 Duration of the loan is a year；early repayment allowed.
7.The amount of monetary loans extended to others as of the date of
occurrence (thousand NTD):NT$224,000K
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:9.52%
9.Sources of funds for the company to extend monetary loans to others:
 Parent company and Financial Institutions
10.Any other matters that need to be specified:None