Rongcheng Announces Board Resolution to Increase Fund Lending Exceeding NT$10 Million and 2% of Net Worth

1. Date of Fact: 115/08/12

2. Recipient of Fund Lending: (1) Company Name: Hubei Rongcheng Recycling Technology Co., Ltd. (2) Relationship with Lending Party: An investee company in which the company and its subsidiaries hold more than 50% of shares. (3) Lending Limit (in thousand NT$): 6,237,023 (4) Previous Outstanding Balance (in thousand NT$): 1,827,200 (5) Amount of New Lending (in thousand NT$): 957,800 (6) Whether authorized by the board for the chairman to disburse funds in installments or on a revolving basis to the same recipient: Yes (7) Outstanding Balance as of Fact Date (in thousand NT$): 2,785,000 (8) Reason for New Lending: Working capital

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

4. Latest Financial Statements of Recipient: (1) Capital (in thousand NT$): 14,057,526 (2) Accumulated Profit/Loss (in thousand NT$): -7,769,488

5. Interest Calculation Method: 2.75% (denominated in RMB)

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

7. Total Outstanding Fund Lending as of Fact Date (in thousand NT$): 4,636,500

8. Ratio of Total Outstanding Fund Lending to Publicly Issued Company's Latest Net Assets: 22.30%

9. Source of Fund Lending: Parent company

10. Other Matters to be Disclosed: None