Chicony Announces Subsidiary's Fund Lending Reaching Clause 3, Article 22, Paragraph 1 of 'Fund Lending and Endorsement Guarantee Regulations for Publicly Issued Companies'

1. Factual Date: 115/08/05

2. Recipient of Fund Lending: (1) Company Name: Chicony Electronics Co., Ltd. (2) Relationship with the Lending Party: Lending Company: CHICONY OVERSEAS INC. Relationship: Parent Company (3) Lending Limit (in thousands): 36,616,923 (4) Previous Outstanding Balance (in thousands): 5,169,600 (5) Amount of New Lending This Time (in thousands): 1,130,850 (6) Whether Authorized by Board for Chairman to Disburse in Installments or Revolving Basis to Same Recipient: Yes (7) Outstanding Lending Balance as of Factual Date (in thousands): 6,300,450 (8) Reason for This New Lending: Working Capital

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

4. Latest Financial Statements of Recipient Company: (1) Capital (in thousands): 7,657,212 (2) Accumulated Profits/Losses (in thousands): 14,736,206

5. Interest Calculation Method: Annual Interest Rate 0%

6. Repayment Terms: (1) Conditions: Repayment at Maturity (2) Date: Repayment at Maturity

7. Total Outstanding Lending Balance as of Factual Date (in thousands): 22,746,271

8. Ratio of Outstanding Lending Balance to Net Assets of Publicly Issued Company Based on Latest Financial Statements: 50.69

9. Source of Funds Lent by Company: Subsidiary's Own Funds

10. Other Matters to be Disclosed: Chicony Electronics Co., Ltd. 5. Capital 7,657,212 (in thousands) 6. Accumulated Profits 14,736,206 (in thousands)

Keywords: Material Information