【King Li-KY】Announcement under Article 22, Paragraph 1, Subparagraphs 2 and 3 of the Handling Rules for Loans and Guarantees by Publicly Listed Companies

1. Date of Fact: 115/08/25

2. Recipient of Funds Loaned: (1) Company Name: Golden Apple (Hong Kong) Co., Ltd. (2) Relationship to Lending Company: A wholly-owned indirect subsidiary of the company. (3) Loan Limit (in thousands): 2,674,536 (4) Previous Loan Balance (in thousands): 0 (5) Amount of New Loan (in thousands): 400,000 (6) Is this a loan authorized by the Board for the Chairman to disburse in tranches or on a revolving basis to the same borrower? No (7) Loan Balance as of Fact Date (in thousands): 400,000 (8) Reason for New Loan: To meet the financial and operational needs of the group.

3. Collateral Provided by Borrower: (1) Description: None (2) Value (in thousands): 0

4. Latest Financial Statement Information of Borrower: (1) Capital (in thousands): 980,586 (2) Accumulated Profits/Losses (in thousands): 5,611,629

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

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

7. Total Loan Balance as of Fact Date (in thousands): 400,000

8. Loan Balance as a Percentage of the Listed Company's Net Equity in the Latest Financial Statement: 5.98

9. Source of Loaned Funds: Parent Company

10. Other Matters to be Disclosed: None