Yusin : Article 22, paragraph 1, paragraph 3, of the Guidelines for the Loan and Payment of Funds shall make a declaration of the matter

 Article 22, paragraph 1, paragraph 3, of the
Guidelines for the Loan and Payment of Funds shall make
a declaration of the matter

1.Date of occurrence of the event:2022/08/19
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)Xiamen Wuhu Sanyu Machinery Co., Ltd
   (2)The parent company owns 70% of the subsidiaries
   (3)592,136(thousand NTD)
   (4)39,957(thousand NTD)
   (5)13,319(thousand NTD)
   (6)yes
   (7)53,276(thousand NTD)
   (8)working capital needs
3.For collaterals provided by the loan recipient, the content and the value
(thousand NTD):NA
4.For the latest financial reports of the loan recipient, the capital
(thousand NTD) and the cumulative gains/losses(thousand NTD):76,656
   (thousand NTD)
5.Method of calculation of interest:4%
6.For repayment, the condition and the date:principal and interest repaid at
 maturity
7.The amount of monetary loans extended to others as of the date of
occurrence (thousand NTD):53,276(thousand NTD)
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:2.98
9.Sources of funds for the company to extend monetary loans to others:
 subsidiary
10.Any other matters that need to be specified:On behalf of the important
  subsidiaryYongyu Machinery Industry Co., Ltd. Board of Directors
  announcedan importantcorporationresolution, capital loan and Xiamen
  Wuhu Sanyu Machinery Co., Ltd , the rmb exchange rate at the end of
  JUL 4.4397