WW: The amount of new loans financed by the company reaches NT$10 million and is more than 2% of the net worth shown in the latest financial report.

Statement

1.Date of occurrence of the event:2022/08/17
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):
(1)Funding recipient name:Wellpower Commerce Holding Co., Ltd.
(2)Relationship with lender:100% wholly owned subsidiary of the Company.
(3)Lending limit (thousand NTD):181,571
(4)Starting outstanding balance (thousand NTD):0
(5)New loan (thousand NTD):119,940
(6)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
(7)Outstanding balance (thousand NTD) up to the date of occurrence:119,940
(8)Reason for new loan :short-term working capital needs of loan recipient
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):
(1)The capital(thousand NTD):192,607
(2)The cumulative gains/losses(thousand NTD):603,229
5.Method of calculation of interest:No interest.
6.For repayment, the condition and the date:
(1)The condition:Pay off on maturity.
(2)The date:Repayment schedule depends on the availability of funds,
and the principle is no more than one year.
7.The amount of monetary loans extended to others as of the date of
occurrence (thousand NTD):119,940
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:6.61
9.Sources of funds for the company to extend monetary loans to others:
Financial institutions and parent company.
10.Any other matters that need to be specified:None

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