6965 Chung Chieh-KY

Date of Announcement: June 27, 115 Date of Statement: June 26, 115 Time of Statement: 17:20:59 Company Code: 6965 Company Name: Chung Chieh-KY Subject: Announcement that the endorsement guarantees provided by the Company to its group subsidiaries meet the disclosure criteria under Article 25, Paragraph 1, Items 2, 3, and 4 of the Handling Rules for Lending and Endorsement Guarantees by Publicly Issued Companies. Applicable Clause: Clause 22 Date of Occurrence: June 26, 115

Explanation: 1. Date of Occurrence: 06/26/115

2. Information on Endorsed and Guaranteed Parties:

(1) Company Name: Samoa Chung Chieh Footwear Co., Ltd. (2) Relationship with Guarantee Provider: Company in which the provider holds 100% direct and indirect ownership (3) Guarantee Limit (in thousand NT$): 48,866,144 (4) Previous Guarantee Balance (in thousand NT$): 7,089,700 (5) Amount of New Guarantee This Time (in thousand NT$): 5,459,050 (6) Guarantee Balance as of Date of Occurrence (in thousand NT$): 12,548,750 (7) Actual Amount Drawn by Guaranteed Company (in thousand NT$): 783,875 (8) Reason for New Guarantee: Authorization for its Taiwan branch to obtain a bank credit facility

(1) Company Name: Zhaoqing Chung Chieh Footwear Co., Ltd. (2) Relationship with Guarantee Provider: Company in which the provider holds 100% direct and indirect ownership (3) Guarantee Limit (in thousand NT$): 48,866,144 (4) Previous Guarantee Balance (in thousand NT$): 998,334 (5) Amount of New Guarantee This Time (in thousand NT$): 998,334 (6) Guarantee Balance as of Date of Occurrence (in thousand NT$): 1,996,668 (7) Actual Amount Drawn by Guaranteed Company (in thousand NT$): 0 (8) Reason for New Guarantee: Renewal of bank credit facility

(1) Company Name: Shanggao County Chung Chieh Footwear Co., Ltd. (2) Relationship with Guarantee Provider: Company in which the provider holds 100% direct and indirect ownership (3) Guarantee Limit (in thousand NT$): 48,866,144 (4) Previous Guarantee Balance (in thousand NT$): 538,361 (5) Amount of New Guarantee This Time (in thousand NT$): 538,361 (6) Guarantee Balance as of Date of Occurrence (in thousand NT$): 1,076,722 (7) Actual Amount Drawn by Guaranteed Company (in thousand NT$): 0 (8) Reason for New Guarantee: Renewal of bank credit facility

(1) Company Name: Yifeng Chung Chieh Footwear Co., Ltd. (2) Relationship with Guarantee Provider: Company in which the provider holds 100% direct and indirect ownership (3) Guarantee Limit (in thousand NT$): 48,866,144 (4) Previous Guarantee Balance (in thousand NT$): 459,973 (5) Amount of New Guarantee This Time (in thousand NT$): 459,973 (6) Guarantee Balance as of Date of Occurrence (in thousand NT$): 919,946 (7) Actual Amount Drawn by Guaranteed Company (in thousand NT$): 0 (8) Reason for New Guarantee: Renewal of bank credit facility

(1) Company Name: Ninh Binh-Viet Nam Chung Jye Shoes Manufacture Company Limited (2) Relationship with Guarantee Provider: Company in which the provider holds 100% direct and indirect ownership (3) Guarantee Limit (in thousand NT$): 48,866,144 (4) Previous Guarantee Balance (in thousand NT$): 219,485 (5) Amount of New Guarantee This Time (in thousand NT$): 250,840 (6) Guarantee Balance as of Date of Occurrence (in thousand NT$): 470,325 (7) Actual Amount Drawn by Guaranteed Company (in thousand NT$): 0 (8) Reason for New Guarantee: Application for new bank credit facility

(1) Company Name: Backan-Viet Nam Chung Jye Shoes Manufacture Ltd. (2) Relationship with Guarantee Provider: Company in which the provider holds 100% direct and indirect ownership (3) Guarantee Limit (in thousand NT$): 48,866,144 (4) Previous Guarantee Balance (in thousand NT$): 0 (5) Amount of New Guarantee This Time (in thousand NT$): 250,840 (6) Guarantee Balance as of Date of Occurrence (in thousand NT$): 250,840 (7) Actual Amount Drawn by Guaranteed Company (in thousand NT$): 0 (8) Reason for New Guarantee: Application for new bank credit facility

(1) Company Name: Fusionsole Footwear Pvt Ltd. (2) Relationship with Guarantee Provider: Company in which the provider holds over 50% direct and indirect ownership (3) Guarantee Limit (in thousand NT$): 24,433,072 (4) Previous Guarantee Balance (in thousand NT$): 0 (5) Amount of New Guarantee This Time (in thousand NT$): 109,743 (6) Guarantee Balance as of Date of Occurrence (in thousand NT$): 109,743 (7) Actual Amount Drawn by Guaranteed Company (in thousand NT$): 0 (8) Reason for New Guarantee: Application for new bank credit facility

3. Collateral Provided by Guaranteed Companies: (1) Description: None (2) Value (in thousand NT$): 0

4. Latest Financial Statements of Guaranteed Companies: (1) Capital (in thousand NT$): 5,468,697 (2) Accumulated Profit/Loss (in thousand NT$): 2,539,153

5. Conditions for Release from Guarantee Liability: (1) Condition: Guarantee liability is released upon expiration of the credit facility (2) Date: As stipulated in the guarantee contract with the bank

6. Total Guarantee Limit (in thousand NT$): 48,866,144

7. Total Guarantee Balance as of Date of Occurrence (in thousand NT$): 15,219,551

8. Ratio of Guarantee Balance Provided by the Company to the Net Assets in the Latest Financial Statements of the Publicly Issued Company as of Date of Occurrence: 124.58%

9. Combined Ratio of Guarantee Balance, Long-term Investment, and Fund Lending to the Net Assets in the Latest Financial Statements of the Publicly Issued Company as of Date of Occurrence: 147.68%

10. Other Matters to be Disclosed: 1. The Company jointly guarantees a bank loan facility of RMB 100,000 thousand for Yifeng Chung Chieh Footwear Co., Ltd. and Zhaoqing Chung Chieh Footwear Co., Ltd. Although listed separately in the table due to different guaranteed entities, it is substantively a joint endorsement guarantee for a single credit facility. 2. The Company jointly guarantees a bank loan facility of RMB 100,000 thousand and a foreign exchange forward exposure limit of USD 2,500 thousand for Shanggao County Chung Chieh Footwear Co., Ltd. and Zhaoqing Chung Chieh Footwear Co., Ltd. Although listed separately in the table due to different guaranteed entities, it is substantively a joint endorsement guarantee for a single credit facility. 3. The Company jointly guarantees a bank loan facility of USD 8,000 thousand for Ninh Binh-Viet Nam Chung Jye Shoes Manufacture Company Limited and Backan-Viet Nam Chung Jye Shoes Manufacture Ltd. Although listed separately in the table due to different guaranteed entities, it is substantively a joint endorsement guarantee for a single credit facility. 4. Exchange Rates: USD to NT$: 1:31.355 RMB to NT$: 1:4.599733

5. Capital (in thousand NT$) of Fund Recipient Companies from Latest Financial Statements: (1) Samoa Chung Chieh Footwear Co., Ltd.: NT$102,384 thousand (2) Zhaoqing Chung Chieh Footwear Co., Ltd.: NT$723,189 thousand (3) Shanggao County Chung Chieh Footwear Co., Ltd.: NT$1,760,251 thousand (4) Yifeng Chung Chieh Footwear Co., Ltd.: NT$339,459 thousand (5) Ninh Binh-Viet Nam Chung Jye Shoes Manufacture Company Limited: NT$2,015,429 thousand (6) Backan-Viet Nam Chung Jye Shoes Manufacture Ltd.: NT$519,855 thousand (7) Fusionsole