Announcement on behalf of wholly-owned subsidiary,Elite Electronic Material (Kunshan) Co., Ltd. abou

Statement: 1.Date of occurrence of the event:2019/04/26 2.Name of the company who receive the monetary loans, its relationship to the Company who extend the loans, ceiling amount on the monetary loans extended, amount of loans originally extended, amount of the current additional loans, whether or not the board of directors authorize the chairperson to give loans for the borrowing counterparty; total extended amount of loans and the reason for loans as of the date of occurrence of the event: a.Name of the company who receives loan: Elite Electronic Material (Huangshi) Co., Ltd. b.The relationship to the Company who extend the loans:Both companies are overseas subsidiaries that Elite Material Co., Ltd. has controlling interests in. c.Ceiling amount on the monetary loans extended:NT$1,260,803 Thousand d.Amount of loans originally extended: NT$961,800 Thousand e.Amount of the current additional loans: NT$705,320 Thousand f.Whether or not the board of directors authorize the chairperson to give loans for the borrowing counterparty: Yes g.Total extended amount of loans: NT$1,667,120 Thousand h.The reason for loans as of the date of occurrence of the event: For the needs of working capital 3.Content and value of collaterals provided by the loan recipient, if any:None 4.Capital and Accumulated profit/loss of the loan recipient according to its latest financial report:NT$307,150 Thousand 5.Method of calculation of interest:3.5% (on par with the lending rate of one-year loan extended by People’s Bank of China) per year, calculated on monthly basis. 6.Terms/conditions and date for repayment:Not applicable 7.The Company’s total amount of monetary loans extended as of the date of occurrence of the event:NT$1,667,120 Thousand 8.The ratio of the total amount of monetary loans extended to the Company’s net worth on its most recent financial statements as of the date of occurrence of the event:13.22% 9.Sources of funds to extend monetary loans to others:Cash flows generated internally by the lender 10.Any other matters that need to be specified:None