Elead Electronics Board Approves Fund Loan to Subsidiary

1. Factual Date: 115/08/12

2. Recipient of Fund Loan: (1) Company Name: Elead Electronic Technology (Jiangsu) Co., Ltd. (2) Relationship: 100% indirectly invested company of our company (3) Loan Limit (in thousand NTD): 1,171,087 (4) Previous Outstanding Loan Balance (in thousand NTD): 477,800 (5) Amount of New Loan This Time (in thousand NTD): 0 (6) Whether the board authorized the chairman to disburse funds multiple times or allow revolving use to the same borrower: Yes (7) Outstanding Loan Balance as of Factual Date (in thousand NTD): 477,800 (8) Reasons for This Additional Loan: 1. The original loan of RMB 100 million has matured; continued revolving use within the limit for one year. 2. Monthly foreign exchange difference adjustments.

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

4. Latest Financial Statements of Borrower: (1) Capital (in thousand NTD): 742,242 (2) Accumulated Profit/Loss (in thousand NTD): -427,201

5. Interest Calculation Method: Referencing deposit and lending rates, mutually agreed upon by both parties.

6. Repayment Terms: (1) Conditions: Borrower may repay at any time during the loan period. (2) Due Date: Within one year.

7. Outstanding Loan Balance as of Factual Date (in thousand NTD): 477,800

8. Ratio of Outstanding Loan Balance to Net Assets in the Latest Financial Statement of the Public Company: 16.32%

9. Source of Funds Lent: Parent Company

10. Other Matters to be Disclosed: Elead Electronic Technology (Jiangsu) Co., Ltd. Capital: 742,242 (in thousand NTD) Accumulated Profit/Loss: -427,201 (in thousand NTD)