Announcement on behalf of major subsidiary, Heywood Limited, capital loan given to Sincere Navigation Corporation

1.Date of occurrence of the event:2022/03/15
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: Sincere Navigation Corporation.
  (2) Relationship with lender: 100% holding Parent Company.
  (3) Lending limit (thousand NTD): NT$5,082,954 thousands.
  (4) Starting outstanding balance (thousand NTD): NT$713,000 thousands.
  (5) New loan (thousand NTD): NT$855,600 thousands.
  (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: No.
  (7) Outstanding balance (thousand NTD) up to the date of occurrence: 
      NT$1,568,600 thousands.
  (8) Reason for new loan (thousand NTD): Support working capital to Parent Company.
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): Capital:NT$5,853,533 thousands.
  Accumulated profit:NT$5,610,398 thousands.
5.Method of calculation of interest:Free of interest.
6.For repayment, the condition and the date: Five year from the drawdown date.
7.The amount of monetary loans extended to others as of the date of occurrence (thousand 
  NTD): NT$1,568,600 thousands.
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: 
  10.87%
9.Sources of funds for the company to extend monetary loans to others: Subsidiary itself.
10.Any other matters that need to be specified: None.