[Chien Tien] J & J Holding Co., Ltd., a subsidiary, announces additional fund lending exceeding NT$10 million and 2% of the company's net worth

1. Date of fact occurrence: 115/07/09

2. Information on the recipient of fund lending: (1) Company name: Tripod Overseas Co., Ltd. (2) Relationship with the lending entity: Tripod Overseas Co., Ltd. is a wholly-owned (100%) direct subsidiary of J & J Holding Co., Ltd. (3) Lending limit (in thousand NT$): 130,850,979 (4) Previous outstanding loan balance (in thousand NT$): 17,055,038 (5) Amount of newly added loan (in thousand NT$): 2,659,475 (6) Whether the board authorized the chairman to make multiple disbursements or revolving loans to the same borrower: No (7) Outstanding loan balance as of the fact occurrence date (in thousand NT$): 19,714,513 (8) Reason for the new loan: Short-term working capital needs

3. Collateral provided by the borrowing company: (1) Description: None (2) Value (in thousand NT$): 0

4. Latest financial statement data of the borrowing company: (1) Capital (in thousand NT$): 4,076,800 (2) Accumulated profit/loss (in thousand NT$): 45,186,870

5. Interest calculation method: Interest-free

6. Repayment terms: (1) Conditions: Full repayment of principal and interest on the day following loan maturity; early repayment permitted. (2) Due date: July 8, 116

7. Total outstanding loan balance as of the fact occurrence date (in thousand NT$): 32,620,325

8. Ratio of total outstanding loans to the publicly listed company’s latest financial statement net worth: 55.95%

9. Source of funds lent: The subsidiary’s own funds

10. Other disclosures required: None