6944 Mega Union Industries

Disclosure Date: 1150704 Statement Date: 1150703 Statement Time: 153911 Company Code: 6944 Company Name: Mega Union Industries Subject: This company announces in accordance with Article 25, Paragraph 1, Clause 1 of the Regulations Governing the Lending of Funds and Endorsement Guarantees by Publicly Issued Companies. Applicable Clause: Clause 22 Date of Fact: 1150703 Explanation: 1. Date of Fact: 115/07/03 2. Endorsement guarantee balance exceeds 50% of the latest financial statement net value of the publicly issued company: (1) Name of the guaranteed company: Mega Union Technology Global Private Limited (2) Relationship with the guarantor company: A wholly-owned subsidiary directly held 100% by the company. (3) Reason for endorsement guarantee up to the date of fact: To meet working capital needs, the parent company provides guarantees for the subsidiary's bank financing facilities. (4) Endorsement guarantee limit (in thousand NTD): 8,859,832 (5) Previous endorsement guarantee balance (in thousand NTD): 95,520 (6) Endorsement guarantee balance as of the date of fact (in thousand NTD): 254,720 (7) Actual amount drawn by the guaranteed company (in thousand NTD): 0 (8) Amount of newly added endorsement guarantee (in thousand NTD): 159,200 (9) Reason for the newly added endorsement guarantee: To meet working capital needs, the parent company provides guarantees for the subsidiary's bank financing facilities.

(1) Name of the guaranteed company: MUAQUA ENGINEERING INC. (2) Relationship with the guarantor company: A wholly-owned subsidiary directly held 100% by the company. (3) Reason for endorsement guarantee up to the date of fact: To meet working capital needs, the parent company provides guarantees for the subsidiary's bank financing facilities. (4) Endorsement guarantee limit (in thousand NTD): 8,859,832 (5) Previous endorsement guarantee balance (in thousand NTD): 2,547,200 (6) Endorsement guarantee balance as of the date of fact (in thousand NTD): 5,094,400 (7) Actual amount drawn by the guaranteed company (in thousand NTD): 0 (8) Amount of newly added endorsement guarantee (in thousand NTD): 2,547,200 (9) Reason for the newly added endorsement guarantee: To meet working capital needs, the parent company provides guarantees for the subsidiary's bank financing facilities.

2. Total endorsement guarantee limit (in thousand NTD): 8,859,832 3. Endorsement guarantee balance as of the date of fact (in thousand NTD): 5,536,720 4. Ratio of endorsement guarantee balance to the latest financial statement net value of the publicly issued company: 62.49% 5. Other matters to be disclosed: None.