5484 Huiyou

Disclosure Date: 1150813 Statement Date: 1150812 Statement Time: 150203 Company Code: 5484 Company Name: Huiyou Subject: This company's endorsement guarantee complies with Article 25, Paragraph 1, Clause 4 of the Handling Rules for Fund Lending and Endorsement Guarantees by Publicly Issued Companies Applicable Clause: Clause 22 Event Date: 1150812

Details: 1. Event Date: 115/08/12

2. Endorsed and Guaranteed Party: (1) Company Name: Huiyou Electronics (Japan) Company (2) Relationship with Guarantee Provider: 100% owned subsidiary (3) Endorsement Guarantee Limit (in thousand NTD): 165,812 (4) Previous Endorsement Guarantee Balance (in thousand NTD): 49,075 (5) Amount of New Endorsement Guarantee (in thousand NTD): 49,075 (6) Endorsement Guarantee Balance as of Event Date (in thousand NTD): 98,150 (7) Actual Amount Drawn by Guaranteed Company (in thousand NTD): 42,205 (8) Reason for New Endorsement Guarantee: Endorsement guarantee for one-year extension of subsidiary's bank loan facility

3. Collateral Provided by Guaranteed Company: (1) Description: None (2) Value (in thousand NTD): 0

4. Latest Financial Statement of Guaranteed Company: (1) Capital (in thousand NTD): 35,697 (2) Accumulated Profit/Loss (in thousand NTD): -98,595

5. Conditions for Release of Endorsement Guarantee Liability: (1) Condition: Guarantee liability is automatically released upon expiration of the subsidiary's bank loan agreement (2) Dates: August 9, 116; October 31, 116

6. Total Endorsement Guarantee Limit (in thousand NTD): 276,354

7. Total Endorsement Guarantee Balance as of Event Date (in thousand NTD): 193,700

8. Ratio of Guarantee Balance Provided by A to Net Worth in Latest Financial Statement of Publicly Issued Company: 35.05

9. Combined Ratio of Guarantee, Long-term Investment, and Fund Lending Balances to Net Worth in Latest Financial Statement: 9.96

10. Other Matters to be Disclosed: Of the newly added guarantee amount, 29,445 thousand NTD was previously reported to and approved by the board of directors prior to contract renewal.