7610 Lian You Metal Innovation

Announcement Date: 115/06/27 Statement Date: 115/06/26 Statement Time: 17:26:12 Company Code: 7610 Company Name: Lian You Metal Innovation Subject: The company announces in accordance with Article 22-1, Paragraph 2 and 3 of the Regulations Governing Lending, Endorsement, and Guarantee by Publicly Issued Companies. Applicable Clause: Clause 23 Factual Date: 115/06/26 Details: 1. Factual Date: 115/06/26 2. Recipient of Fund Lending: (1) Company Name: Lian You Advanced Materials Co., Ltd. (2) Relationship with Lending Company: Subsidiary in which the company holds 97% of shares. (3) Lending Limit (in thousand NT$): 849,137 (4) Previous Lending Balance (in thousand NT$): 0 (5) Amount of New Lending This Time (in thousand NT$): 60,000 (6) Is this a board-authorized arrangement allowing the chairman to disburse funds in installments or on a revolving basis to the same recipient?: No (7) Lending Balance as of Factual Date (in thousand NT$): 60,000 (8) Reason for New Lending: To meet the subsidiary's operational funding needs. 3. Collateral Provided by the Recipient Company: (1) Description: None. (2) Value (in thousand NT$): 0 4. Latest Financial Statement of the Recipient Company: (1) Capital (in thousand NT$): 400,000 (2) Accumulated Deficit (in thousand NT$): -51,286 5. Interest Calculation Method: The higher of either the company's previous month TWD borrowing rate or the rate plus credit insurance fee rate. 6. Repayment Terms: (1) Conditions: Interest calculated monthly, principal repaid in full at maturity. (2) Date: Effective from the date of board approval, with a term of one year. 7. Total Lending Balance as of Factual Date (in thousand NT$): 60,000 8. Ratio of Lending Balance to Net Assets of the Publicly Issued Company's Latest Financial Statement: 2.83 9. Source of Funds Lent to Others: Parent Company 10. Other Disclosures: 1. The lending limit is calculated based on the Q1 115 financial report reviewed by auditors. 2. The recipient company's accumulated deficit is calculated based on the audited financial report for year 114.