4566 Shishuo Industrial Announces Improvement Plan for Subsidiary's Excessive Loan to Third Party

Disclosure Date: 1150811 Statement Date: 1150810 Statement Time: 183903 Company Code: 4566 Company Name: Shishuo Industrial Subject: Announcement of Improvement Plan for Excessive Loan by Subsidiary Global Tek GmbH Applicable Clause: Item 51 Factual Event Date: 1150810

Details: 1. Factual Event Date: 115/08/10 2. Company Name: Global Tek GmbH 3. Relationship with Company (please enter本公司or子公司): Subsidiary 4. Cross-shareholding Ratio: 100% 5. Reason for Occurrence: (1) In accordance with the Financial Supervisory Commission's letter No. 1140340215 dated April 25, 114, an announcement and improvement plan are being issued. (2) Global Tek GmbH recognized losses from its investee company, resulting in a decline in net worth, causing the loan balance to Formtechnology GmbH to exceed the prescribed limit.

6. Response Measures: (1) Improvement Plan: Formtechnology GmbH filed for bankruptcy with a local German court in year 113. The local court appointed a provisional bankruptcy administrator in December 113. As the liquidation process is not yet complete, the full loan amount was fully provided for as a bad debt loss of EUR 110,000 in December 113, and will be derecognized upon completion of liquidation. (2) On August 10, 115, the board was informed that the liquidation process is still ongoing.

7. Other Matters to be Disclosed (if the subject of the event or resolution is a publicly listed company or above, this material information also meets the criteria under Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act, regarding matters having significant impact on shareholders' equity or securities prices): The improvement plan will be announced quarterly with progress reports submitted to the board each quarter, and the implementation status was reported at the annual general meeting on June 9, 115.