On behalf of subsidiaries-Heywood Limited: Loan to Norley Corporation Inc. US$99,650,441.29, due to organizational restructuring.

1.Date of occurrence of the event:2022/08/25
2.The public company or its subsidiaries for which the amount of monetary loans extended to 
  others reaches 20 percent or more of the public company's net worth on the latest 
  financial statements, please specify name of funding recipient, relationship with lender, 
  lending limit (thousand NTD), outstanding balance (thousand NTD) up to the date of 
  occurrence and the reason for lending up to the date of occurrence:
  Funding Recipient: Norley Corporation Inc.,
  Relationship : Affiliated company, 100% of shares owned by Sincere Navigation Corporation.
  Lending Limit (thousand NTD): $5,711,025.
  Outstanding Balance (thousand NTD): $3,436,647.
  Reason: Group internal organization restructuring.
3.The total amount of monetary loans extended to others as of the date of occurrence:
  $4,335,897 (thousand NTD)
4.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:
  28.73%
5.Sources of funds for the company to extend monetary loans to others:
  Subsidiary itself.
6.Any other matters that need to be specified:
  The equity transaction is only a group organizational adjustment and has no significant 
  impact on the overall group operations.