Kin Hsiang Electric Announces Guarantee for Subsidiary per Public Company Lending and Endorsement Regulations

1. Date of Event: 115/07/07

2. Details of the Guaranteed Party: (1) Company Name: Gold Circuit Electronics (Thailand) Co., Ltd. (2) Relationship with the Guarantee Provider: A wholly-owned subsidiary (100% directly and indirectly held) of the Company (3) Guarantee Limit (in thousand New Taiwan Dollars): 26,178,417 (4) Previous Guarantee Balance (in thousand New Taiwan Dollars): 12,980,254 (5) Amount of New Guarantee This Time (in thousand New Taiwan Dollars): 2,643,550 (6) Guarantee Balance as of the Event Date (in thousand New Taiwan Dollars): 15,623,804 (7) Actual Amount Drawn by the Guaranteed Company (in thousand New Taiwan Dollars): 6,221,761 (8) Reason for the New Guarantee: Endorsement guarantee provided for the purpose of financing a newly established subsidiary

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

4. Latest Financial Statements of the Guaranteed Company: (1) Capital (in thousand New Taiwan Dollars): 3,033,061 (2) Accumulated Profit/Loss (in thousand New Taiwan Dollars): -534,314

5. Conditions for Release from Guarantee Liability: (1) Conditions: Expiration of the guaranteed company’s bank financing limit and full repayment of debt (2) Date: Expiration of the guaranteed company’s bank financing limit and full repayment of debt

6. Total Guarantee Limit (in thousand New Taiwan Dollars): 52,356,834

7. Total Guarantee Balance as of the Event Date (in thousand New Taiwan Dollars): 17,343,704

8. Ratio of Guarantee Balance Provided by the Company to the Net Equity in the Latest Financial Statements of the Publicly Issued Company as of the Event Date: 49.69

9. Ratio of the Combined Total of Guarantee Balance, Long-Term Investments, and Fund Lending to the Net Equity in the Latest Financial Statements of the Publicly Issued Company as of the Event Date: 76.37

10. Other Matters to be Disclosed: None