[C.C. Finance-KY] Announcement of Board Resolution Regarding the Signing of a Syndicated Loan Agreement with a Banking Syndicate Led by Mega International Commercial Bank by its Subsidiary, C.C. Finance Co., Ltd.

1. Date of Fact Occurrence: 115/06/11 2. Contract or Commitment Counterparty: Banking syndicate with Mega International Commercial Bank as the lead arranger. 3. Relationship with the Company: None. 4. Contract or Commitment Start/End Date (or Termination Date): NA 5. Main Content (Not applicable for termination): C.C. Finance Co., Ltd., a subsidiary, has signed a three-year syndicated loan agreement amounting to NT$8,000,000,000 (NT$8 billion) with the banking syndicate represented by Mega International Commercial Bank, the lead arranger. 6. Restrictive Clauses (Not applicable for termination): As per the agreement. 7. Undertakings (Not applicable for termination): As per the agreement. 8. Other Important Agreements (Not applicable for termination): As per the agreement. 9. Impact on the Company's Finances and Business: Diversification of fundraising channels to support the future operational growth funding needs of C.C. Finance Co., Ltd. 10. Specific Purpose: To supplement the mid-term operating funds of C.C. Finance Co., Ltd. and improve its financial structure. 11. Other Matters to be Noted (If the subject of the event or resolution is a publicly issued or higher company, this material information also meets the criteria of Article 7, Paragraph 8 of the Regulations Governing the Application of the Securities Transaction Act regarding matters that have a significant impact on shareholder equity or securities prices): The contract period shall be calculated from the date of the first drawdown until the date of expiration of three years.