Kai Capital's Subsidiary Development Venture Capital Announces Board Approval to Invest in Silicon Catalyst Venture Fund, LLC

1. Name and nature of the subject matter (if preferred shares, specify issuance conditions such as dividend rate): Limited liability company interest in Silicon Catalyst Venture Fund, LLC - Series 2

2. Date of occurrence: 115/07/20

3. Number of transaction units, unit price, and total transaction amount: (1) Number of transaction units, unit price: The subject is a limited liability company interest; no specific number or unit price applies. (2) Total transaction amount: Commitment to contribute up to USD 2 million.

4. Counterparty and its relationship with the company (if the counterparty is an individual and not a related party, name disclosure may be omitted): (1) Counterparty: Silicon Catalyst Venture Fund, LLC (2) Relationship with the company: Not a related party

5. If the counterparty is a related party, state the reason for selecting such party, the previous transferor, the relationship among the previous transferor, the company, and the counterparty, the previous transfer date, and the transfer amount: Not applicable

6. If the owner of the subject matter was a related party of the company within the past five years, state the related party's acquisition and disposal dates, price, and relationship with the company at the time: Not applicable

7. Matters related to the disposal of receivables (including types of collateral attached to the disposed receivables; if the disposed receivables are to related parties, state the names of such parties and the book value of the receivables): Not applicable

8. Gain (or loss) from disposal (not applicable for acquisition of securities) (if deferred, list and explain recognition): Not applicable

9. Delivery or payment terms (including payment period and amount), contractual restrictions, and other important agreements: As stipulated in the contract

10. Decision-making method for this transaction, reference basis for price determination, and decision-making body: (1) Decision-making method and reference basis for price: Mutual agreement (2) Decision-making body: Board of Directors

11. Net asset value per share of the securities-issuing company (if applicable): Not applicable

12. Difference of 20% or more between the private placement reference price and per-share transaction amount of the securities-issuing company: Not applicable

13. Cumulative number, amount, ownership percentage, and rights restrictions (e.g., pledge status) of the securities (including this transaction) held to date: (1) Cumulative number: The subject is a limited liability company interest; no specific number applies. (2) Cumulative amount: Commitment to contribute up to USD 2 million. (3) Ownership percentage: Approximately 8.70% of the Series 2 limited liability company interests. (4) Rights restrictions: None.

14. Proportion of cumulative private securities investments (including this transaction) to total assets and equity attributable to owners of the parent company in the company’s latest financial statements, and the working capital amount in the latest financial statements: (1) Proportion to total assets: 0.61% (2) Proportion to equity attributable to owners of the parent company: 0.74% (3) Working capital amount in the latest financial statements: Not applicable

15. Manager and brokerage fees: None

16. Specific purpose or use of the acquisition or disposal: For investment business development needs

17. Dissenting directors' opinions on this transaction: None

18. Whether this transaction is a related-party transaction: No

19. Date of board approval: Not applicable

20. Date of auditor confirmation or audit committee approval: Not applicable

21. Whether the accountant issued an adverse opinion on this transaction: Not applicable

22. Name of the accounting firm: Not applicable

23. Name of the accountant: Not applicable

24. Accountant's license number: Not applicable

25. Other explanatory matters: 1) Calculated using the exchange rate of USD:TWD = 1:32.245 on 115/7/14. 2) Development Venture Capital is the abbreviated name of China Development Venture Capital Co., Ltd.