1229 Lianhua Announces Guarantee on Behalf of Key Subsidiary United Properties Inc. Under Publicly Issued Company Fund Lending and Endorsement Guarantee Regulations

Announcement Date: 115/08/14 Statement Date: 115/08/13 Statement Time: 16:31:26 Company Code: 1229 Company Name: Lianhua Subject: Announcement on behalf of key subsidiary United Properties Inc. under Article 25, Paragraph 1, Clause 4 of the 'Regulations Governing Fund Lending and Endorsement Guarantees by Publicly Issued Companies' Applicable Clause: Clause 22 Factual Date: 115/08/13 Explanation: 1. Factual Date: 115/08/13 2. Endorsed/Guaranteed Party: (1) Company Name: United Industrial Holding Co., Ltd. (2) Relationship with Guarantee-Providing Company: Parent-Subsidiary (3) Guarantee Limit (in thousands NTD): 9,217,341 (4) Previous Guarantee Balance (in thousands NTD): 0 (5) Amount of New Guarantee This Time (in thousands NTD): 4,024,390 (6) Guarantee Balance as of Factual Date (in thousands NTD): 4,024,390 (7) Actual Amount Drawn by Guaranteed Company (in thousands NTD): 3,204,390 (8) Reason for New Guarantee: Application for bank credit line (renewal upon maturity) 3. Collateral Provided by Guaranteed Company: (1) Description: None (2) Value (in thousands NTD): 0 4. Latest Financial Statement of Guaranteed Company: (1) Capital (in thousands NTD): 17,959,607 (2) Accumulated Profit/Loss (in thousands NTD): 10,420,493 5. Conditions for Release of Guarantee Liability: (1) Condition: Expiration of loan agreement (2) Date: Expiration of loan agreement 6. Total Guarantee Limit (in thousands NTD): 62,832,220 7. Total Guarantee Balance as of Factual Date (in thousands NTD): 8,225,595 8. Ratio of A's Guarantee Balance to Net Worth in the Latest Financial Statement of the Publicly Issued Company as of Factual Date: 13.09 9. Combined Ratio of Guarantee Balance, Long-Term Investment, and Fund Lending to Net Worth in the Latest Financial Statement as of Factual Date: 6.40 10. Other Matters to be Disclosed: None