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

1.Date of occurrence of the event:2019/07/31
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
100%-owned subsidiaries of Elite Material Co., Ltd.
c.Ceiling amount on the monetary loans extended:NT$1,447,351 Thousand
d.Amount of loans originally extended: NT$0
e.Amount of the current additional loans: NT$1,446,720 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$1,446,720 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$284,375 AND NT$-12,501 Thousand
5.Method of calculation of interest:3.5% per year, calculated on day 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$1,446,720 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:12.13%
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