[Kinpo] Announcement by Subsidiary - Tai Kin Po Technology Co., Ltd. Pursuant to Article 25, Paragraph 1, Clause 4 of the 'Regulations on Fund Lending and Endorsement Guarantees for Publicly Issued Companies'

1. Factual Date: 115/08/14

2. Endorsed/ Guaranteed Party: (1) Company Name: Tai Kin Po Telecom Co., Ltd. (2) Relationship with Guarantee Provider: Wholly-owned subsidiary (100% directly held) by Tai Kin Po Technology Co., Ltd. (3) Endorsement Guarantee Limit (in thousand NTD): 25,627,232 (4) Previous Endorsement Guarantee Balance (in thousand NTD): 3,981,444 (5) Amount of Newly Added Endorsement Guarantee (in thousand NTD): 10,389,760 (6) Endorsement Guarantee Balance as of Factual Date (in thousand NTD): 14,371,204 (7) Actual Amount Drawn by the Guaranteed Company (in thousand NTD): 8,350,000 (8) Reason for Newly Added Guarantee: To serve as collateral for bank loans in response to Tai Kin Po Telecom Co., Ltd.'s operational needs

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): 1,225,354 (2) Accumulated Deficit (in thousand NTD): -12,904,082

5. Conditions for Release of Endorsement Guarantee Liability: (1) Condition: Upon change of credit terms by the lending bank or non-renewal upon maturity (2) Date: Contract maturity date

6. Total Endorsement Guarantee Limit (in thousand NTD): 48,512,702

7. Total Endorsement Guarantee Balance as of Factual Date (in thousand NTD): 21,770,426

8. Ratio of A's Endorsement Guarantee Balance to the Net Equity of the Publicly Issued Company as per Latest Financial Statement as of Factual Date: 89.75%

9. Ratio of the Combined Total of Endorsement Guarantees, Long-term Investments, and Fund Lending to the Net Equity of the Publicly Issued Company as per Latest Financial Statement as of Factual Date: 263.59%

10. Other Matters to be Disclosed: None