Announcement of Fund Lending by Subsidiary of Taipex

Release Date: 1150710 Announcement Date: 1150709 Announcement Time: 202009 Company Code: 6278 Company Name: Taipex Subject: Announcement by Regent Manner Limited, a subsidiary, in accordance with Article 22, Paragraph 1, Item 3 of the "Regulations for the Handling of Fund Lending and Guarantees by Publicly Issued Companies" Applicable Clause: Clause 23 Date of Fact: 1150609 Explanation: 1. Date of Fact: 115/06/09 2. Recipient of Fund Lending: (1) Company Name: TSMT Technology (Singapore) Pte. Ltd. (2) Relationship with the Company Providing the Loan: Regent Manner Limited and TSMT Technology (Singapore) Pte. Ltd. are both 100% owned subsidiaries of Taipex (3) Loan Limit (in thousands of yuan): 7,083,883 (4) Original Loan Balance (in thousands of yuan): 0 (5) Amount of New Loan (in thousands of yuan): 658,560 (6) Whether the Loan is Authorized by the Board of Directors for the Same Borrower in Installments or for Circular Use: Yes (7) Loan Balance as of the Date of Fact (in thousands of yuan): 658,560 (8) Reason for the New Loan: Group fund allocation planning 3. Collateral Provided by the Company Receiving the Loan: (1) Content: None (2) Value (in thousands of yuan): 0 4. Latest Financial Statements of the Company Receiving the Loan: (1) Capital (in thousands of yuan): 2,822,400 (2) Cumulative Profit and Loss Amount (in thousands of yuan): 67,798 5. Interest Calculation Method: To be adjusted according to market changes in the future as per the contract 6. Repayment: (1) Conditions: To be determined based on the financial situation (2) Date: Repayment within the loan period based on the financial situation 7. Loan Balance as of the Date of Fact (in thousands of yuan): 2,467,029 8. Ratio of Loan Balance to Net Worth as of the Date of Fact Based on the Latest Financial Statements of the Publicly Issued Company: 11.09 9. Source of Company's Fund Lending to Others: Subsidiary itself 10. Other Matters to be Clarified: None