[Kinrei-KY] Announcement by Subsidiary (Golden Apple (Hong Kong) Limited) Regarding Fund Loan to Golden Apple (China) Limited

1. Date of Fact: 115/08/25

2. Recipient of Fund Loan: (1) Company Name: Golden Apple (China) Limited (2) Relationship with Lending Company: 100% invested subsidiary (3) Loan Limit (in thousand NTD): 2,533,116 (4) Previous Loan Balance (in thousand NTD): 0 (5) Amount of New Loan This Time (in thousand NTD): 400,000 (6) Whether the Board Authorized the Chairman to Make Multiple or Revolving Loans to the Same Recipient: No (7) Loan Balance as of the Date of Fact (in thousand NTD): 400,000 (8) Reason for This New Loan: To meet the financial and operational needs of the group.

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

4. Latest Financial Statement of the Recipient Company: (1) Capital (in thousand NTD): 949,186 (2) Accumulated Profit/Loss (in thousand NTD): 4,893,474

5. Interest Calculation Method: Interest rate is based on Taiwan Bank's one-year loan rate.

6. Repayment Terms: (1) Conditions: Repayment within one year from the disbursement date (2) Date: Repayment within one year from the disbursement date

7. Loan Balance as of the Date of Fact (in thousand NTD): 400,000

8. Ratio of Loan Balance to the Net Equity of the Publicly Listed Company in the Latest Financial Statement: 5.98

9. Source of Funds Lent by the Company: The subsidiary itself

10. Other Matters to Be Disclosed: None