Huanan International Investment Provides NT$10 Billion Guarantee to Subsidiary Huan Han Technology

Date of Fact: August 11, 115 Announcement Date: August 12, 115 Statement Time: 19:03:17 Company Code: 6414 Company Name: Huan Han Purpose: Announcement by subsidiary Huan Cheng International Investment Corp., pursuant to Article 25, Paragraph 1, Clause 4 of the Handling Principles for Fund Lending and Endorsement Guarantees by Publicly Issued Companies. Applicable Clause: Clause 22 Date of Fact: August 11, 115

Details: 1. Date of Fact: 115/08/11 2. Endorsed/Guaranteed Entity: (1) Company Name: Huan Han Technology Co., Ltd. (2) Relationship with Guarantee Provider: Parent-Subsidiary (3) Guarantee Limit (in thousands): 18,013,194 (4) Previous Guarantee Balance (in thousands): 0 (5) Amount of New Guarantee Added This Time (in thousands): 10,000,000 (6) Guarantee Balance as of Fact Date (in thousands): 10,000,000 (7) Actual Amount Drawn by Guaranteed Company (in thousands): 0 (8) Reason for New Guarantee Addition: Acquisition of Kontron equity

3. Collateral Provided by Guaranteed Company: (1) Description: Huan Cheng pledges 41,700 thousand shares of Fan Hsuan stock as financing collateral for Huan Han (2) Value (in thousands): 21,267,000

4. Latest Financial Statement of Guaranteed Company: (1) Capital (in thousands): 1,513,150 (2) Accumulated Profit/Loss (in thousands): 9,335,945

5. Conditions for Release of Guarantee Liability: (1) Condition: Guarantee liability released proportionally based on repayment ratio of borrowed funds (2) Date: Guarantee liability released proportionally based on repayment ratio of borrowed funds

6. Total Guarantee Limit (in thousands): 24,017,592 7. Guarantee Balance as of Fact Date (in thousands): 10,000,000 8. Ratio of Guarantee Balance Provided by A to Net Asset Value in Latest Financial Statement of Publicly Issued Company as of Fact Date: 83.27% 9. Combined Ratio of Guarantee, Long-Term Investment, and Fund Lending Balances to Net Asset Value in Latest Financial Statement of Publicly Issued Company as of Fact Date: 83.90% 10. Other Disclosures: The board of directors of subsidiary Huan Cheng International Investment approved the endorsement guarantee to our company, Huan Han Technology.