Shang Fu Announces Subsidiary GPI CO. (SAMOA) LTD.'s Fund Lending to Katun Corporation

Disclosure Date: 1150710 Statement Date: 1150709 Statement Time: 172917 Company Code: 6128 Company Name: Shang Fu Subject: Announcement by important subsidiary GPI CO. (SAMOA) LTD. pursuant to Article 22, Paragraph 1, Clause 3 of the Handling Principles for Fund Lending and Endorsement Guarantees of Publicly Issued Companies Applicable Clause: Clause 23 Event Date: 1150709

Details: 1. Event Date: 115/07/09

2. Recipient of Fund Lending: (1) Company Name: Katun Corporation (2) Relationship with Lending Company: 100% invested subsidiary of our company (3) Lending Limit (in thousand NT$): 570,354 (4) Previous Outstanding Balance (in thousand NT$): 0 (5) Amount of New Lending (in thousand NT$): 271,873 (6) Is this a board-authorized revolving or installment lending by the chairman to the same recipient?: Yes (7) Outstanding Balance as of Event Date (in thousand NT$): 271,873 (8) Reason for New Lending: Operational funding needs

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

4. Latest Financial Statement of Recipient: (1) Capital (in thousand NT$): 2,979,833 (2) Accumulated Deficit (in thousand NT$): -5,710,828

5. Interest Calculation Method: As per contract

6. Repayment Terms: (1) Conditions: As per contract (2) Date: As per contract

7. Total Fund Lending Balance as of Event Date (in thousand NT$): 959,550

8. Ratio of Total Lending Balance to Net Equity of Publicly Issued Company (Latest Financial Statement): 34.50%

9. Source of Lending Funds: Subsidiary's own funds

10. Other Disclosures: None