WHAT’S NEWS

Announcement of the Board of Directors approved to sign a syndicated loan agreement with a consortium of banks. 20250105

Material Information (3006 ESMT)SEQ_NO 1Date of announcement 2025/01/15Time of announcement 15:07:21

Subject: Announcement of the Board of Directors approved to sign a syndicated loan agreement with a consortium of banks.

Date of events  2025/01/15

To which item it meetsparagraph 10Statement

1.Date of occurrence of the event:2025/01/15 
2.Counterparty to the contract or commitment: Taishin International Bank Co., Ltd. and Taipei Fubon Commercial Bank Co., Ltd. and other participating banks. 
3.Relationship with the Company:None. 
4.Starting and ending dates (or rescission date) of the contract or commitment: Five years from the first drawdown date. 
5.Major content (not applicable where rescinded): The total credit limit is NT 3 billion. 
6.Restrictive covenants (not applicable where rescinded): Based on the terms and conditions of the syndicated loan agreement. 
7.Commitment (not applicable where rescinded): Based on the terms and conditions of the syndicated loan agreement. 
8.Any other important agreement (not applicable where rescinded): Based on the terms and conditions of the syndicated loan agreement. 
9.Effect on company finances and business:To enrich medium-term working capital and repay financial liabilities. 
10.Concrete purpose/objective:To enrich medium-term working capital and repay financial liabilities. 
11.Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 8 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.): None.