2022 Ju Heng Announces Additional Fund Lending to Subsidiary

Disclosure Date: 1150813 Statement Date: 1150812 Statement Time: 145442 Company Code: 2022 Company Name: Ju Heng Subject: Announcement pursuant to Article 22-1(3) of the Handling Principles for Loans, Guarantees, and Endorsements by Publicly Issued Companies Applicable Clause: Clause 23 Fact Date: 1150812 Description: 1. Fact Date: 115/08/12 2. Recipient of Funds: (1) Company Name: Ju Gu Construction Co., Ltd. (2) Relationship to Lending Company: Subsidiary of our company (3) Loan Limit (in thousand NTD): 1,335,496 (4) Previous Loan Balance (in thousand NTD): 350,000 (5) Amount of New Loan This Time (in thousand NTD): 70,000 (6) Whether Authorized by Board for Chairman to Disburse in Installments or Repeatedly to Same Party: Yes (7) Loan Balance as of Fact Date (in thousand NTD): 420,000 (8) Reason for New Loan: Working capital 3. Collateral Provided by Borrower: (1) Description: None (2) Value (in thousand NTD): 0 4. Latest Financial Statement of Borrower: (1) Capital (in thousand NTD): 200,000 (2) Accumulated Profit/Loss (in thousand NTD): -28,302 5. Interest Calculation Method: As per contract terms 6. Repayment Terms: (1) Conditions: Full repayment at maturity, early repayment allowed (2) Date: Fully repayable within one year from first disbursement 7. Total Loan Balance as of Fact Date (in thousand NTD): 420,000 8. Ratio of Loan Balance to Net Equity of Public Company’s Latest Financial Statement: 12.58% 9. Source of Funds Lent: Parent company 10. Other Matters to be Disclosed: None