新至陞科技股份有限公司

1.Date of occurrence of the event:2023/08/04

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)Name of the company who receive the monetary loans:

   Nishoku Technology Vietnam Co.,LTD.

(2)Relationship to the Company: Nishoku Technology Vietnam Co., Ltd. is 100%

   owned by Nishoku Technology Inc.

(3)Ceiling on the loan amounts:421,964

(4)Originally extended loans amount:0

(5)Current additional loans amount:188,520

(6)Whether or not the board of directors authorize the chairperson to give

   loans for the borrowing counterparty: Yes.

(7)Total extended amount of loans:188,520

(8)Reason for the current additional loans: Working capital needs

3.For collaterals provided by the loan recipient, the content and the value

(thousand NTD):

(1)Content of collaterals: None.

(2)Value of collaterals: 0.

4.For the latest financial reports of the loan recipient, the capital

(thousand NTD) and the cumulative gains/losses(thousand NTD):

(1)Capital:516,260

(2)Accumulated profit:-355,500

5.Method of calculation of interest:According to the contract.

6.For repayment, the condition and the date:According to the contract.

7.The amount of monetary loans extended to others as of the date of

occurrence (thousand NTD):188,520

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:4.47%

9.Sources of funds for the company to extend monetary loans to others:

Parent company

10.Any other matters that need to be specified:

Exchange rate: 1 USD = 31.42 TWD (2023/7/31)