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

1.Date of occurrence of the event:2023/04/12
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.Funding recipient name: Elite Electronic Material (Huangshi) Co., Ltd.
b.relationship with lender:Both companies are overseas subsidiaries that
Elite Material Co., Ltd. has controlling interests in.
c.lending limit (thousand NTD):4,511,650
d.starting outstanding balance (thousand NTD):0
e.new loan (thousand NTD):3,039,666
f.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:Yes
g.outstanding balance (thousand NTD) up to the date of
occurrence, reason for new loan (thousand NTD):3,039,666
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):
583,842 AND 117,049
5.Method of calculation of interest:2% 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):5,436,837
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:24.63%
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