Announcements made as per Article 25 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies
2017/04/28

1. Date of event occurrence: 04/28/2017

2. The balance of endorsement/guarantee exceeds 50% of the company’s net worth as disclosed in the latest financial statement:

(1) Endorsee: SAME START LIMITED

(2) Relationship with the endorser: Wholly-owned subsidiary of this company.

(3) Reasons for endorsement/guarantee by the date of event occurrence: To sign a surety contract or bill for credit sharing.

(4) Limit of endorsement/guarantee: NT$1,396,904,000

(5) Original balance of endorsement/guarantee: NT$940,230,000

(6) Balance of endorsement/guarantee by the date of event occurrence: NT$1,000,890,000

(7) Actual amount disbursed by the endorsee: NT$0

(8) Added amount for the present endorsement/guarantee: NT$60,660,000

(9) Reasons for the present endorsement/guarantee: Newly added to sign a surety contract or bill for credit sharing.

(1) Name of endorsee: Nishoku Technology Vietnam Co., Ltd.

(2) Relationship with the endorser: Wholly-owned subsidiary.

(3) Reasons for endorsement/guarantee by the date of event occurrence: To sign a surety contract or bill for credit sharing.

(4) Limit of endorsement/guarantee: NT$1,396,904,000

(5) Original balance of endorsement/guarantee: NT$1,116,144,000
(6) Balance of endorsement/guarantee by the date of event occurrence: NT$1,358,784,000

(7) Actual amount disbursed by the endorsee: 181,980,000

(8) Added amount for the present endorsement/guarantee: NT$242,640,000

(9) Reasons for the present endorsement/guarantee: Newly added to sign a surety contract or bill for credit sharing.

2. Total limit of endorsement/guarantee: NT$4,656,348,000

3. Balance of endorsement/guarantee by the date of event occurrence: NT$2,435,499,000

3. Percentage of endorsement/guarantee balance in the public company's net worth as disclosed in its latest financial statement by the date of event occurrence: 52.3

4. Other information to disclose:

(1) Exchange rate at USD1=NTD30.33 (assessment exchange rate 03/31/2017)

(2) The latest financial statement was audited by CPAs on 03/31/2017.