[Taroko] Board Approves Fund Loan to Affiliated Company - Yachen International Development Co., Ltd.

1. Factual Date: 115/08/12

2. Recipient of Fund Loan: (1) Company Name: Yachen International Development Co., Ltd. (2) Relationship with Lending Company: An affiliated company in which our company holds 19% equity (3) Fund Loan Limit (in thousand NTD): 132,685 (4) Previous Fund Loan Balance (in thousand NTD): 0 (5) Amount of New Fund Loan This Time (in thousand NTD): 15,000 (6) Whether the board has authorized the chairman to disburse funds in installments or allow revolving use for the same borrower: Yes (7) Fund Loan Balance as of Factual Date (in thousand NTD): 15,000 (8) Reason for This New Fund Loan: To meet working capital requirements

3. Collateral Provided by the Borrowing Company: (1) Description: Promissory note equivalent to the financing amount (2) Value (in thousand NTD): 15,000

4. Latest Financial Statement of the Borrowing Company: (1) Capital (in thousand NTD): 51,000 (2) Accumulated Profit/Loss Amount (in thousand NTD): 239

5. Interest Calculation Method: 2.93%

6. Repayment Terms: (1) Conditions: Revolving use allowed within one year (2) Date: Not yet determined

7. Total Fund Loan Balance as of Factual Date (in thousand NTD): 232,155

8. Ratio of Total Fund Loan Balance to Net Asset Value in the Issuing Company's Latest Financial Statement: 17.50

9. Source of Funds Lent by the Company: Financial institutions, parent company

10. Other Matters to be Disclosed: None

Keywords: Material Information