【Auden Technology】Subsidiary AUDEN TECHNO (BVI) CORPORATION's Fund Lending Reaches Standard under Paragraph 3, Article 22 of the "Guidelines for Fund Lending and Endorsement Guarantees by Publicly Issued Companies"

1. Date of Event: 115/08/05

2. Recipient of Fund Lending: (1) Company Name: AUDEN TECHNO VIETNAM CO.,LTD. (2) Relationship with Lending Entity: Wholly-owned subsidiary (100% equity ownership) (3) Lending Limit (in thousand NTD): 202,089 (4) Previous Outstanding Balance (in thousand NTD): 0 (5) Amount of This Additional Lending (in thousand NTD): 161,550 (6) Is this a fund lending authorized by the Board of Directors allowing the Chairman to disburse funds in installments or cyclically to the same recipient?: Yes (7) Outstanding Balance as of the Event Date (in thousand NTD): 161,550 (8) Reason for This Additional Lending: Operational funding requirements in Vietnam.

3. Collateral Provided by the Borrowing Company: (1) Description: None (2) Value (in thousand NTD): 0

4. Latest Financial Statement Data of the Borrowing Company: (1) Capital (in thousand NTD): 199,266 (2) Accumulated Profit/Loss (in thousand NTD): -35,562

5. Interest Calculation Method: Adjusted to an appropriate interest rate based on actual borrowing circumstances.

6. Repayment Terms: (1) Conditions: Can be repaid at any time / outstanding balance settled in full upon maturity (2) Date: Repayment within one year from the date of lending, depending on financial conditions

7. Outstanding Lending Balance as of the Event Date (in thousand NTD): 161,550

8. Ratio of Outstanding Lending Balance to the Net Asset Value of the Publicly Issued Company Based on Its Latest Financial Statements: 6.10

9. Source of Funds Lent to Others: Parent Company

10. Other Matters to be Disclosed: The company's net asset value is calculated using the exchange rate from the Q2 115 financial report: 1 USD = 31.85 TWD. The endorsement guarantee amount is converted using the end-of-July exchange rate: 1 USD = 32.31 TWD.