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

1.Date of occurrence of the event:2020/09/10
2.Company name:Elite Electronic Material (Kunshan) Co., Ltd.
Elite Electronic Material (Zhongshan) Co., Ltd.
3.Relationship with the Company (please enter ”the company itself”
or ”subsidiaries”):Susidiary
4.Reciprocal shareholding percentage:0%
5.Cause of occurrence:Correct the loan and limit of individual objects and
the total limit of funds
6.Information items/ statements to be corrected:
The Disclosure Table of Capital Lending to Others
7.Amounts/ contents/ number of page to be corrected:
Elite Electronic Material (Kunshan) Co., Ltd.
Loan and limit for individual objects NT$1,151,264 thousand
Fund loan and total limit NT$2,302,529 thousand
Elite Electronic Material (Zhongshan) Co., Ltd.
Loan and limit for individual objects NT$1,472,822 thousand
Fund loan and total limit NT$1,472,822 thousand
8.Amounts/ contents/ number of page after correction:
Elite Electronic Material (Kunshan) Co., Ltd.
Loan and limit for individual objects NT$1,181,207 thousand
Fund loan and total limit NT$2,362,413 thousand
Elite Electronic Material (Zhongshan) Co., Ltd.
Loan and limit for individual objects NT$1,511,128 thousand
Fund loan and total limit NT$1,511,128 thousand
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.