Luming Provides Loan to Vietnamese Subsidiary

Release Date: 1150722 Announcement Date: 1150721 Announcement Time: 15:19:19 Company Code: 3593 Company Name: Luming Subject: The company is proceeding in accordance with Article 22, Paragraph 1, Item 3 of the Regulations for the Handling of Loans and Guarantees by Publicly Listed Companies Applicable Clause: Clause 23 Date of Fact: 1150721 Explanation: 1. Date of Fact: 115/07/21 2. Recipient of the Loan: (1) Company Name: Vietnam Luming Technology Co., Ltd. (2) Relationship with the Company Receiving the Loan: Vietnam Luming Technology Co., Ltd. is a wholly-owned subsidiary of the company through reinvestment (3) Loan Limit (in thousands of NT dollars): 100,658 (4) Outstanding Loan Balance (in thousands of NT dollars): 9,540 (5) Amount of New Loan (in thousands of NT dollars): 19,080 (6) Whether the loan is authorized by the board of directors to the chairman for split or cyclical use to the same recipient: No (7) Outstanding Loan Balance as of Date of Fact (in thousands of NT dollars): 28,620 (8) Reason for the New Loan: Operational needs 3. Collateral Provided by the Company Receiving the Loan: (1) Content: None (2) Value (in thousands of NT dollars): 0 4. Latest Financial Statements of the Company Receiving the Loan: (1) Capital (in thousands of NT dollars): 71,483 (2) Accumulated Profit and Loss (in thousands of NT dollars): -21,164 5. Interest Calculation Method: Single interest rate of 2.55% per annum 6. Repayment: (1) Conditions: Can be repaid in installments or early repayment with mutual agreement (2) Date: Within 1 year from the date of borrowing 7. Outstanding Loan Balance as of Date of Fact (in thousands of NT dollars): 364,653 8. Ratio of Outstanding Loan Balance to Net Assets as of Date of Fact: 144.91% 9. Source of Company's Loan to Others: Parent Company 10. Other Matters to be Noted: (1) The financial statements of Vietnam Luming Technology Co., Ltd. are provided based on the report reviewed by accountants for the first quarter of 115. (2) On 115/07/21, the board of directors approved the company to provide a new loan to its subsidiary, Vietnam Luming Technology Co., Ltd. The new loan amount is USD 300 thousand each, totaling USD 600 thousand * exchange rate 31.80 = NTD 19,080 thousand, which is a one-time disbursement. (3) The exchange rate is calculated based on the exchange rate of Vietnamese Dong to New Taiwan Dollar 0.001195 and US Dollar to New Taiwan Dollar 31.80 as of the end of June 115.