Chien Lin Announces Intercompany Loans to Subsidiaries Under Financial Regulations

1. Factual Date: 115/08/04

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

(1) Name of the company receiving the loan: Zhejiang Chien Lin Metal Products Co., Ltd. (2) Relationship with the borrowing company: A wholly-owned subsidiary (100% directly and indirectly held by the company) (3) Loan limit (in thousand NT$): 2,297,573 (4) Loan balance as of the factual date (in thousand NT$): 70,365 (5) Reason for the loan as of the factual date: Operational funding needs

(1) Name of the company receiving the loan: Cortec Kunststoff Technik GmbH & Co. KG (2) Relationship with the borrowing company: A wholly-owned subsidiary (100% directly and indirectly held by the company) (3) Loan limit (in thousand NT$): 195,882 (4) Loan balance as of the factual date (in thousand NT$): 127,155 (5) Reason for the loan as of the factual date: Operational funding needs

(1) Name of the company receiving the loan: Chien Lin Corporation (2) Relationship with the borrowing company: A wholly-owned subsidiary (100% directly and indirectly held by the company) (3) Loan limit (in thousand NT$): 2,323,300 (4) Loan balance as of the factual date (in thousand NT$): 18,152 (5) Reason for the loan as of the factual date: Operational funding needs

(1) Name of the company receiving the loan: Chien Lin Corporation (2) Relationship with the borrowing company: A wholly-owned subsidiary (100% directly and indirectly held by the company) (3) Loan limit (in thousand NT$): 2,297,573 (4) Loan balance as of the factual date (in thousand NT$): 1,172,750 (5) Reason for the loan as of the factual date: Operational funding needs

(1) Name of the company receiving the loan: Iron Force Poland Sp. z o.o. (2) Relationship with the borrowing company: A wholly-owned subsidiary (100% directly and indirectly held by the company) (3) Loan limit (in thousand NT$): 2,297,573 (4) Loan balance as of the factual date (in thousand NT$): 363,300 (5) Reason for the loan as of the factual date: Operational funding needs

(1) Name of the company receiving the loan: Iron Force Poland Sp. z o.o. (2) Relationship with the borrowing company: A wholly-owned subsidiary (100% directly and indirectly held by the company) (3) Loan limit (in thousand NT$): 520,228 (4) Loan balance as of the factual date (in thousand NT$): 181,650 (5) Reason for the loan as of the factual date: Operational funding needs

3. Total loan balance as of the factual date (in thousand NT$): 1,933,372

4. Ratio of total loan balance to the publicly issued company's latest financial statement net value: 37.16%

5. Sources of funds lent to others: Subsidiary's own funds, financial institutions, parent company

6. Other matters to be disclosed: None.