TeamGroup Announces Additional Fund Lending to Subsidiary Exceeding Thresholds under Taiwan's Publicly Issued Companies Fund Lending and Guarantee Regulations Article 22-1(2)(3)

1. Date of Event: 115/08/03

2. Information on the Recipient of Fund Lending: (1) Company Name: Team Datasolution USA Inc (2) Relationship with Lending Company: Subsidiary of the Company (3) Lending Limit (in thousand NT$): 2,838,016 (4) Previous Outstanding Balance (in thousand NT$): 530,000 (5) Amount of New Lending (in thousand NT$): 500,000 (6) Whether the Board Authorized the Chairman to Conduct Multiple or Revolving Lending to the Same Recipient: Yes (7) Outstanding Balance as of Event Date (in thousand NT$): 1,030,000 (8) Reason for New Lending: Operational Working Capital

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

4. Latest Financial Statement of the Recipient: (1) Capital (in thousand NT$): 9,432 (2) Accumulated Profits/Losses (in thousand NT$): 5,397

5. Interest Calculation Method: 2%

6. Repayment Terms: (1) Conditions: As per contractual agreement (2) Date: As per contractual agreement

7. Total Outstanding Lending Balance as of Event Date (in thousand NT$): 1,280,000

8. Ratio of Outstanding Lending Balance to the Net Asset Value of the Publicly Issued Company (based on latest financial statement): 18.04%

9. Source of Lending Funds: Parent Company

10. Other Disclosures: None