Ratification of public announcement about capital lending to others made by wholly-owned subsidiary

Statement: 1.Date of occurrence of the event:2019/05/07 2.Company name:Elite Electronic Material (Zhongshan) Co., Ltd. 3.Relationship to the Company (please enter ”head office” or ”subsidiaries”): Susidiary 4.Reciprocal shareholding ratios:0% 5.Cause of occurrence:The total amount of capital lending made by the said subsidiary to Elite Electronic Material (Huangshi) Co., Ltd. is NT$ 398,460 thousand dollars. Due to the typing error, the original announcement shows the capital lending amount is NT$389,064 thousand dollars. 6.Information items/ statements to be corrected: The Disclosure Table of Capital Lending to Others 7.Amounts/ contents/ number of page to be corrected: Increase in the capital amount lending to others: NT$0 The ending balance of capital lending to others in March: NT$389,064 thousand dollars 8.Amounts/ contents/ number of page after correction: Increase in the capital amount lending to others: NT$NT$9,396 thousand dollars (due to the change in the currency exchange rate, the total amount translated into the NT dollars increased.) The ending balance of capital lending to others in March: NT$398,460 thousand dollars 9.Countermeasures:Ratification was made and all items are re-published on the MOPS system operated by the Taiwan Stock Exchange. 10.Any other matters that need to be specified: None.