[Hualien] Board Approves NT$5 Billion Joint Loan Agreement

1. Date of Event: 115/08/11

2. Contracting or Committing Party: Hua Nan Commercial Bank and co-lead banks invited by it.

3. Relationship with the Company: None.

4. Contract or Commitment Period (or Termination Date): 5 years from the first drawdown date.

5. Main Content (not applicable for termination): A joint credit facility of NT$5 billion. The total amount may be adjusted within a 20% range depending on the syndication status of the bank consortium. The final amount shall be confirmed upon signing.

6. Restrictive Clauses (not applicable for termination): To be executed in accordance with the joint credit agreement.

7. Commitments (not applicable for termination): To be executed in accordance with the joint credit agreement.

8. Other Important Agreed Terms (not applicable for termination): To be executed in accordance with the joint credit agreement.

9. Impact on Company's Financial and Business Operations: None.

10. Specific Purpose: Repayment of liabilities to financial institutions and enhancement of mid-term working capital.

11. Other Matters to be Disclosed (if the subject is a publicly listed company or above, this material information also qualifies under Article 7, Paragraph 8 of the Enforcement Rules of the Securities and Exchange Act as an event significantly affecting shareholders' equity or securities prices): None.

Keywords: Material Information