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

2021/04/13
1.Date of occurrence of the event:2021/04/13
2.Funding recipient name, relationship with lender, lending limit
(thousand NTD), starting outstanding balance (thousand NTD), new loan
(thousand NTD), is it part of a scheduled allocation or revolving limit for
the same recipient that the chairman is authorized by the board of directors
to allocate, outstanding balance (thousand NTD) up to the date of
occurrence, reason for new loan (thousand NTD):
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$1,188,423 Thousand
d.Amount of loans originally extended:  NT$0 Thousand
e.Amount of the current additional loans:  NT$1,185,912 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$1,185,912 Thousand
h.The reason for loans as of the date of occurrence of the event:
For the needs of working capital
3.For collaterals provided by the loan recipient, the content and the value
(thousand NTD):None
4.For the latest financial reports of the loan recipient, the capital
(thousand NTD) and the cumulative gains/losses(thousand NTD):
NT$569,600 AND NT$40,088 Thousand
5.Method of calculation of interest:3% per year, calculated on day basis.
6.For repayment, the condition and the date:Not applicable
7.The amount of monetary loans extended to others as of the date of
occurrence (thousand NTD):NT$2,575,992 Thousand
8.The total amount of monetary loans extended to others as a percentage of
the public company’s net worth on the latest financial statements as of the
date of occurrence:15.39%
9.Sources of funds for the company 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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