Zhen Ding-KY Announces Subsidiary's Fund Lending to Affiliated Company

1. Date of Fact: 115/07/23

2. Details of Fund Lending: (1) Borrowing Company Name: AVARY TECHNOLOGY (INDIA) PRIVATE LIMITED (2) Relationship with Lending Party: Affiliate (3) Lending Limit (in thousand TWD): 33,636,125 (4) Previous Outstanding Balance (in thousand TWD): 957,000 (5) Amount of New Lending (in thousand TWD): 319,000 (6) Is this a revolving or multi-tranche loan authorized by the board to the same borrower: No (7) Outstanding Balance as of Fact Date (in thousand TWD): 1,276,000 (8) Reason for New Lending: Approved by the Board of Directors

3. Collateral Provided by Borrower: (1) Description: None (2) Value (in thousand TWD): 0

4. Borrower's Latest Financial Statements: (1) Capital (in thousand TWD): 1,546,455 (2) Accumulated Deficit (in thousand TWD): -3,052,747

5. Interest Calculation Method: As per agreement

6. Repayment Terms: (1) Conditions: As per agreement (2) Date: As per agreement

7. Outstanding Lending Balance as of Fact Date (in thousand TWD): 1,276,000

8. Ratio of Outstanding Lending to Parent Company's Net Assets: 1.01

9. Source of Lending Funds: Subsidiary's own funds

10. Other Disclosures: (1) The Board approved a one-time, five-year term loan of USD 10 million. (2) Exchange Rate Used: USD/TWD 32.9000.