Announcement Regarding Capital Loan by Airmate-KY (1626) Subsidiary to Parent Company

Announcement Date: 1150521 Statement Date: 1150520 Statement Time: 154625 Company Code: 1626 Company Name: Airmate-KY Subject: Announcement by subsidiary Weiang Development regarding the handling of capital loans and endorsements/guarantees in accordance with Article 22, Paragraph 1, Subparagraphs 2 and 3 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies. Applicable Provision: Clause 23 Fact Occurrence Date: 115/05/20 Explanation: 1. Fact Occurrence Date: 115/05/20 2. Recipient of the Loan: (1) Company Name: Airmate (Cayman) International Ltd. (2) Relationship to the loan-providing company: Ultimate parent company (3) Limit of loan of funds (in thousands of NTD): 1,302,043 (4) Original balance of loan of funds (in thousands of NTD): 936,000 (5) Amount of new loan of funds (in thousands of NTD): 100,000 (6) Whether the board of directors has authorized the chairman to make loans in installments or for revolving use: Yes (7) Balance of loan of funds up to the fact occurrence date (in thousands of NTD): 1,036,000 (8) Reason for the new loan of funds: Operational working capital 3. Details of collateral provided by the loan recipient: (1) Content: None (2) Value (in thousands of NTD): 0 4. Financial status of the loan recipient based on the latest financial statements: (1) Capital (in thousands of NTD): 1,498,217 (2) Accumulated profit/loss (in thousands of NTD): -167,351 5. Interest calculation method: None 6. Repayment: (1) Conditions: None (2) Date: Loan term is one year, processed in accordance with the "Operating Procedures for Loaning Funds to Others." Any continuation or new loans beyond this term must be resubmitted to the Board of Directors for resolution. 7. Total balance of loan of funds up to the fact occurrence date (in thousands of NTD): 1,577,245 8. Ratio of total loan balance to net worth in the latest financial statements: 57.79% 9. Source of funds for the loan: Subsidiary itself, financial institutions 10. Other matters: (Omitted)