Tatung Announces Loan Exposure to Tongyu Energy Technology

Release Date: August 18, 115 Statement Date: August 17, 115 Statement Time: 17:06:19 Company Code: 2371 Company Name: Tatung Company

Subject: Announcement Regarding the Company's Loan to Tongyu Energy Technology Co., Ltd.

Applicable Clause: Item 51 Event Date: August 17, 115

Details: 1. Event Date: August 17, 115 2. Company Name: Tatung Company 3. Relationship with Company (Please enter '本公司' or 'Subsidiary'):本公司 (Parent Company) 4. Cross-shareholding Ratio: Not applicable 5. Reason for Occurrence: The Company has learned that Tongyu Energy Technology Co., Ltd. (hereinafter 'Tongyu') intends to initiate bankruptcy proceedings. 6. Response Measures:

As of July 31, 115, the outstanding loan balance from the Company to Tongyu amounts to NT$161,396 thousand. This loan was fully provisioned for loss in March 110; therefore, Tongyu's bankruptcy proceedings will have no impact on the Company's financial condition, operations, current earnings, or shareholders' equity.

Furthermore, the Company has taken adequate asset preservation measures, including securing machinery, equipment, patents, and other collateral, and has obtained creditor certificates.

7. Other Matters to be Disclosed: The Company will pursue relevant legal procedures to protect its creditor rights.