2722 Hsiadu

Announcement Date: August 13, 115 Statement Date: August 12, 115 Statement Time: 17:01:10 Company Code: 2722 Company Name: Hsiadu Subject: Announcement by subsidiary Hsiadu Real Estate Development Co., Ltd. regarding intercompany loans reaching the thresholds specified under Article 22, Paragraph 1, Clauses 2 and 3 of the Handling Rules for Loans and Guarantees by Publicly Issued Companies. Applicable Clause: Clause 23 Factual Date: August 12, 115 Explanation: 1. Factual Date: 115/08/12 2. Recipient of Funds: (1) Company Name: Hsiadu International Development Co., Ltd. (2) Relationship to Lending Company: Parent company of the issuer (3) Loan Limit (in thousands): 220,000 (4) Previous Loan Balance (in thousands): 220,000 (5) Amount of New Loan This Time (in thousands): 0 (6) Whether authorized by the board for the chairman to make multiple disbursements or revolving use to the same borrower: Yes (7) Loan Balance as of Factual Date (in thousands): 220,000 (8) Reason for New Loan: Operational needs of the parent company 3. Collateral Provided by Borrower: (1) Description: None (2) Value (in thousands): 0 4. Latest Financial Statement of Borrowing Company: (1) Capital (in thousands): 2,399,615 (2) Accumulated Profit/Loss (in thousands): 398,731 5. Interest Calculation Method: The loan interest rate shall not be lower than the average borrowing rate from financial institutions by the company; if the company has no such borrowings, then the parent company’s borrowing rate shall serve as the benchmark. 6. Repayment Terms: (1) Conditions: Repayment at maturity (2) Dates: From 115/09/25 to 116/09/24 7. Total Loan Balance as of Factual Date (in thousands): 220,000 8. Ratio of Loan Balance to Net Assets in the Latest Financial Statement of the Publicly Issued Company: 9.17 9. Source of Funds Lent to Others: Subsidiary itself 10. Other Matters to Be Disclosed: None