Lily Group Announces Fund Lending to Related Company

1. Date of Fact: 115/08/11

2. Recipient of Fund Lending: (1) Company Name: Liming Construction Co., Ltd. (2) Relationship with Lending Company: Affiliated company of our company. (3) Lending Limit (in thousand NT$): 967,184 (4) Previous Outstanding Balance (in thousand NT$): 0 (5) Amount of New Lending This Time (in thousand NT$): 450,000 (6) Is this a board-authorized revolving or multiple disbursement loan by the chairman to the same borrower: No (7) Outstanding Balance as of Fact Date (in thousand NT$): 450,000 (8) Reason for New Lending: To enhance effective fund utilization and increase interest income.

3. Collateral Provided by Borrower: (1) Description: None. (2) Value (in thousand NT$): 0

4. Borrower's Latest Financial Statement: (1) Capital (in thousand NT$): 1,500,000 (2) Accumulated Deficit (in thousand NT$): -66,690

5. Interest Calculation Method: Fixed rate of 2.825%, calculated by adding 0.977% to the company's average short-term borrowing rate of 1.848% as of June 30, 115.

6. Repayment Terms: (1) Condition: Full repayment at maturity. (2) Date: July 16, 116.

7. Total Outstanding Lending Balance as of Fact Date (in thousand NT$): 2,745,000

8. Ratio of Total Lending Balance to Net Equity in the Latest Financial Statement of the Publicly Issued Company: 28.38%

9. Source of Funds Lent to Others: Parent company

10. Other Matters to be Disclosed: None.