Airmate-KY Announces Guarantee for Subsidiary Airmate Electric (Shenzhen) Co., Ltd. under Article 25(3) of the Regulations on Fund Lending and Endorsement Guarantees for Publicly Listed Companies

1. Date of Event: 115/09/11

2. Endorsed and Guaranteed Party: (1) Company Name: Airmate Electric (Jiujiang) Co., Ltd. (2) Relationship with Guarantee Provider: Both are indirectly 100% invested subsidiaries of the same parent company. (3) Guarantee Limit (in thousand NTD): 9,564,184 (4) Previous Guarantee Balance (in thousand NTD): 3,363,479 (5) Amount of New Guarantee Added This Time (in thousand NTD): 65,410 (6) Guarantee Balance as of Event Date (in thousand NTD): 3,428,889 (7) Actual Amount Drawn by Guaranteed Party (in thousand NTD): 2,245,813 (8) Reason for New Guarantee: Renewal of bank guarantee facility

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

4. Latest Financial Statement of the Guaranteed Company: (1) Capital (in thousand NTD): 2,318,680 (2) Accumulated Profits and Losses (in thousand NTD): 101,938

5. Conditions for Release of Guarantee Liability: (1) Condition: Expiration of the credit agreement (2) Date: Upon expiration of the credit agreement

6. Total Guarantee Limit (in thousand NTD): 51,670,130

7. Total Guarantee Balance as of Event Date (in thousand NTD): 8,656,775

8. Ratio of Guarantee Balance Provided by Party A to the Net Assets of the Publicly Listed Company as per Latest Financial Statements: 319.72%

9. Combined Ratio of Guarantee Balance, Long-Term Investments, and Fund Lending to the Net Assets of the Publicly Listed Company as per Latest Financial Statements: 212.27%

10. Other Matters to be Disclosed: None