Yi Tai Announces Subsidiary's Fund Lending Disclosure under Article 22-1-1 of Public Company Fund Lending and Guarantee Handling Guidelines

1. Date of Event: 115/08/04

2. The balance of funds lent by the publicly issued company and its subsidiaries to others exceeds 20% of the publicly issued company's net equity as per its latest financial statements:

(1) Name of the company receiving fund lending: Yi Tai Electric Wire & Cable Co., Ltd.

(2) Relationship with the company providing fund lending: Tai Ju Co., Ltd. is a wholly-owned investment subsidiary of Yi Tai Electric Wire & Cable Co., Ltd. (100% ownership)

(3) Lending limit (in thousand NTD): 309,080

(4) Outstanding balance of fund lending as of the event date (in thousand NTD): 289,790

(5) Reason for fund lending as of the event date: Operational funding requirements

3. Total outstanding fund lending balance as of the event date (in thousand NTD): 509,967

4. Ratio of total fund lending balance to the publicly issued company's net equity in the latest financial statements: 22.43%

5. Source of funds lent to others: Funds from the subsidiary itself

6. Other matters to be disclosed: None