[Ever Fortune Logistics] Announcement of Board of Directors' Approval of Guarantee Matters

1. Date of Fact Occurrence: 115/06/09 2. Company Receiving Endorsement/Guarantee: (1) Company Name: Kunshan Ever Fortune Textile Co., Ltd. (2) Relationship with the Company Providing Endorsement/Guarantee: Subsidiary (3) Limit of Endorsement/Guarantee (in thousands of NT$): 459,443 (4) Outstanding Balance of Original Endorsement/Guarantee (in thousands of NT$): 0 (5) Amount of New Endorsement/Guarantee Added This Time (in thousands of NT$): 177,500 (6) Outstanding Balance of Endorsement/Guarantee as of the Date of Fact Occurrence (in thousands of NT$): 177,500 (7) Actual Amount Utilized by the Company Receiving Endorsement/Guarantee (in thousands of NT$): 177,500 (8) Reason for the New Endorsement/Guarantee Added This Time: Contract renewal upon expiration 3. Collateral Provided by the Company Receiving Endorsement/Guarantee: (1) Content: Promissory notes (2) Value (in thousands of NT$): 177,500 4. Latest Financial Statements of the Company Receiving Endorsement/Guarantee: (1) Capital (in thousands of NT$): 828,599 (2) Accumulated Profit/Loss (in thousands of NT$): -3,625,074 5. Conditions for Release of Endorsement/Guarantee Liability: (1) Conditions: Release upon contract expiration (2) Date: Release upon contract expiration 6. Total Limit of Endorsement/Guarantee (in thousands of NT$): 1,148,607 7. Outstanding Balance of Endorsement/Guarantee as of the Date of Fact Occurrence (in thousands of NT$): 177,500 8. As of the Date of Fact Occurrence, the Ratio of the Outstanding Balance of Endorsement/Guarantee Provided by A to the Net Value of the Publicly Issued Company's Latest Financial Statements: 7.73 9. As of the Date of Fact Occurrence, the Ratio of the Total Outstanding Balance of Endorsement/Guarantee, Long-Term Investment, and Funds Loaned to the Net Value of the Publicly Issued Company's Latest Financial Statements: 61.08 10. Other Matters to be Noted: None Keywords: Material Information