Chin-I Control: Announcement by the Company in accordance with Article 25, Paragraph 1, Subparagraph 4 of the "Regulations Governing the Loaning of Funds and Endorsements/Guarantees by Public Companies"

1. Date of occurrence of the event: 115/05/08 2. Endorsed and guaranteed company: (1) Company name: Chin-Te Co., Ltd. (2) Relationship with the company providing endorsement and guarantee: 100% wholly-owned subsidiary of the Company (3) Endorsement and guarantee limit (NTD thousands): 2,481,053 (4) Original endorsement and guarantee balance (NTD thousands): 640,000 (5) Amount of new endorsement and guarantee this time (NTD thousands): 438,202 (6) Endorsement and guarantee balance as of the date of occurrence (NTD thousands): 1,078,202 (7) Actual amount utilized by the endorsed and guaranteed company (NTD thousands): 195,790 (8) Reason for new endorsement and guarantee this time: Operational working capital needs and annual contract renewal 3. Collateral provided by the endorsed and guaranteed company: (1) Content: None (2) Value (NTD thousands): 0 4. Latest financial statements of the endorsed and guaranteed company: (1) Capital (NTD thousands): 1,120,000 (2) Accumulated profit/loss (NTD thousands): 2,094,840 5. Release of endorsement and guarantee liability: (1) Conditions: Expiration of bank credit line (2) Date: Expiration of bank credit line 6. Total endorsement and guarantee limit (NTD thousands): 4,135,088 7. Endorsement and guarantee balance as of the date of occurrence (NTD thousands): 1,890,000 8. As of the date of occurrence, the ratio of endorsement and guarantee balance to the net worth of the publicly issued company's latest financial report: 22.85 9. As of the date of occurrence, the combined total of endorsement and guarantee, long-term investments, and loans to others as a ratio of the net worth of the publicly issued company's latest financial report: 67.63 10. Other matters to be specified: None Keywords: Material Information