[CTCI] Announcement by our subsidiary CTCI Overseas (BVI) Corporation regarding additional loan to a publicly issued company, meeting the standards of Article 22, Paragraph 1, Item 3 of the Regulations Governing Loaning of Funds and Endorsement/Guarantee for Publicly Issued Companies

1. Date of occurrence: 115/06/11 2. Recipient of loan: (1) Company Name: CIPEC Trading, Inc. (2) Relationship with the lending company: Affiliated Enterprise (3) Loan limit (in thousands of NTD): 2,722,913 (4) Original outstanding loan balance (in thousands of NTD): 0 (5) Amount of new loan (in thousands of NTD): 471,000 (6) Is this a loan authorized by the board of directors for phased disbursement or revolving use to the same borrower? No (7) Outstanding loan balance as of the date of occurrence (in thousands of NTD): 471,000 (8) Reason for the new loan: Necessity for short-term fund accommodation 3. Collateral provided by the borrowing company: (1) Content: None (2) Value (in thousands of NTD): 0 4. Latest financial statements of the borrowing company: (1) Capital (in thousands of NTD): 66,705 (2) Accumulated profit/loss (in thousands of NTD): -403,195 5. Interest calculation method: Calculated upon maturity as per contract provisions 6. Repayment: (1) Conditions: Non-revolving use as per contract provisions, not to exceed the contract maturity date (2) Date: Prior to the maturity date of the loan agreement 7. Outstanding loan balance as of the date of occurrence (in thousands of NTD): 12,650,095 8. Ratio of outstanding loan balance as of the date of occurrence to the net worth in the latest financial statements of the publicly issued company: 60.93 9. Source of funds loaned by the company: Subsidiary itself 10. Other matters to be stated: CTCI Overseas (BVI) Corporation resolved at its board meeting on 115.6.11 to provide a non-revolving credit line of USD 15,000 thousand to CIPEC Trading, Inc., with a term from 115.6.11 to 116.6.10, reaching the standard for public announcement under Article 22, Paragraph 1, Item 3 of the Regulations Governing Loaning of Funds and Endorsement/Guarantee for Publicly Issued Companies. Keywords: Material Information