Dong Hwa Announces Resolution to Provide Subsidiary's Land as Collateral for Credit Facility, Meeting Article 25 Disclosure Requirements for Publicly Issued Companies

1. Date of Occurrence: 115/05/07 2. Endorsed/Guaranteed Company: (1) Company Name: Dong Hwa Co., Ltd. (2) Relationship with Guarantor: Parent-subsidiary (3) Guarantee Limit (NT$ thousand): 379,405 (4) Original Guarantee Balance (NT$ thousand): 0 (5) New Guarantee Amount This Time (NT$ thousand): 250,000 (6) Guarantee Balance Until Date of Occurrence (NT$ thousand): 250,000 (7) Amount Actually Utilized by Endorsed/Guaranteed Company (NT$ thousand): 0 (8) Reason for New Guarantee This Time: Collateral for joint construction credit facility 3. Collateral Provided by Endorsed/Guaranteed Company: (1) Content: None. (2) Value (NT$ thousand): 0 4. Latest Financial Statements of Endorsed/Guaranteed Company: (1) Capital (NT$ thousand): 568,343 (2) Accumulated Deficit (NT$ thousand): -816,405 5. Conditions for Release of Guarantee Liability: (1) Conditions: The term of this credit facility expires. (2) Date: From the first utilization date of this credit facility for up to 36 months. 6. Total Guarantee Limit (NT$ thousand): 2,100,694 7. Guarantee Balance as of Date of Occurrence (NT$ thousand): 1,119,064 8. As of Date of Occurrence, Ratio of Guarantee Balance Provided by A to Net Worth in Latest Financial Statements of Publicly Issued Company: 90.86 9. As of Date of Occurrence, Total Balance of Guarantees, Long-Term Investments, and Fund Lending as a Ratio to Net Worth in Latest Financial Statements of Publicly Issued Company: 90.86 10. Other Matters to be Notified: In the case of joint construction requiring land under its name to be provided as collateral for this credit facility, the company's guarantee liability shall be limited to the value of the land under its name within the joint construction project, and shall not be restricted by the total guarantee amount or the single enterprise guarantee amount stipulated in this article.