Zhen Da Global Announces Subsidiary GIANT LANCE INTERNATIONAL LTD. Provides Additional Fund Lending

1. Factual Date: 115/08/04

2. Recipient of Fund Lending: (1) Company Name: Zhen Da Global Co., Ltd. (2) Relationship with Lending Company: Parent company holding 100% of GIANT LANCE INTERNATIONAL LTD. (3) Lending Limit (in thousand NTD): 910,988 (4) Previous Outstanding Balance (in thousand NTD): 0 (5) Amount of New Lending (in thousand NTD): 551,310 (6) Whether the Board has authorized the Chairman to conduct multiple disbursements or revolving use to the same recipient: Yes (7) Outstanding Balance as of Factual Date (in thousand NTD): 551,310 (8) Reason for New Lending: To meet the parent company's operational funding requirements.

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

4. Latest Financial Statement of Recipient: (1) Capital (in thousand NTD): 681,756 (2) Accumulated Profits/Losses (in thousand NTD): 3,186,798

5. Interest Calculation Method: No interest charged.

6. Repayment Terms: (1) Conditions: As stipulated in the contract (2) Schedule: As stipulated in the contract

7. Total Outstanding Fund Lending as of Factual Date (in thousand NTD): 875,610

8. Ratio of Outstanding Lending to the Lending Company’s Latest Net Equity: 12.74%

9. Source of Lending Funds: The subsidiary itself

10. Other Disclosures: 1. Zhen Da Global’s Q2 115 Equity = 6,871,398 thousand NTD. 2. GLI Company’s Q4 114 Equity = 28,090,921 USD. 3. The USD to NTD exchange rate is calculated based on the Shanghai Commercial Bank’s average rate of 32.43 on 115/08/04.