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

2020/04/13

1.Date of occurrence of the event:2020/04/13

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$1,168,845 Thousand

d.Amount of loans originally extended: NT$0 Thousand

e.Amount of the current additional loans: NT$1,165,870 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$1,165,870 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$599,600 AND NT$-75,769 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$2,527,470 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:18.69%

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

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