Chicony Electronics Announces Fund Lending Meeting Disclosure Threshold under Taiwan's Publicly Issued Companies Regulations

1. Factual Date: 115/08/04

2. Recipients of Fund Lending:

(1) Company Name: Chicony Power Technology (Thailand) Co., Ltd. (2) Relationship with Lending Company: Subsidiary directly held 99.9% by the Company (3) Lending Limit (in thousand NT$): 6,179,059 (4) Previous Outstanding Loan Balance (in thousand NT$): 2,102,100 (5) Amount of New Loan This Time (in thousand NT$): 1,146,600 (6) Whether the Board authorized the Chairman to make multiple disbursements or revolving loans to the same recipient: Yes (7) Outstanding Loan Balance as of Factual Date (in thousand NT$): 3,248,700 (8) Reason for New Loan: For repayment of borrowings and operational working capital

(1) Company Name: Chicony Power USA, Inc. (2) Relationship with Lending Company: Subsidiary indirectly held 100% by the Company (3) Lending Limit (in thousand NT$): 6,179,059 (4) Previous Outstanding Loan Balance (in thousand NT$): 318,500 (5) Amount of New Loan This Time (in thousand NT$): 159,250 (6) Whether the Board authorized the Chairman to make multiple disbursements or revolving loans to the same recipient: Yes (7) Outstanding Loan Balance as of Factual Date (in thousand NT$): 477,750 (8) Reason for New Loan: For repayment of borrowings and operational working capital

3. Collateral Provided by Recipient Companies:

(1) Description: None (2) Value (in thousand NT$): 0

4. Latest Financial Statements of Recipient Companies:

(1) Capital (in thousand NT$): 997,977 (2) Accumulated Profits/Losses (in thousand NT$): 1,132,961

5. Interest Calculation Method: Annual interest rate of 1%

6. Repayment Terms:

(1) Conditions: Repayment at maturity (2) Date: Repayment at maturity

7. Total Outstanding Loan Balance as of Factual Date (in thousand NT$): 5,769,476

8. Ratio of Outstanding Loan Balance to Net Worth in the Company's Latest Financial Statements: 37.35%

9. Source of Funds Lent to Others: Parent Company

10. Other Matters to be Disclosed:

(1) Breakdown of the recipient companies' latest capital of NT$997,977 thousand: Chicony Power Technology (Thailand) Co., Ltd.: NT$950,202 thousand Chicony Power USA, Inc.: NT$47,775 thousand

(2) Breakdown of the recipient companies' accumulated profit/(loss) of NT$1,132,961 thousand: Chicony Power Technology (Thailand) Co., Ltd.: NT$1,094,226 thousand Chicony Power USA, Inc.: NT$38,735 thousand