MiTAC Holdings Corporation announced on behalf of subsidiary SSDL BOD of an additional TWD 1,197,000K loan to MHC. The First: Funding recipient name: MiTAC Holdings Corporation (MHC) Relationship with lender: MHC is the ultimate parent company of Silver Star Developments Ltd. (SSDL). Lending limit: TWD 91,904,733,000.

Starting outstanding balance: TWD 20,648,768. New loan: TWD 409,500,000 Outstanding balance up to the date of occurrence: TWD 21,058,268,000. The Second: Funding recipient name: MHC, Relationship with lender: MHC is the ultimate parent company of SSDL.

Lending limit: TWD 91,904,733,000 Starting outstanding balance: TWD 21,058,268,000 New loan: TWD 409,500,000 Outstanding balance up to the date of occurrence: TWD 21,467,768,000 The board of directors approved this loan to MHC in support of the Group’s long-term operational activities. The Third: Funding recipient name: MHC Relationship with lender: MHC is the ultimate parent company of SSDL. Lending limit: TWD 91,904,733,000 Starting outstanding balance: TWD 21,467,768,000 New loan: TWD 378,000,000 Outstanding balance up to the date of occurrence: TWD 21,845,768,000 The board of directors approved this loan to MHC in support of the Group’s long-term operational activities.

The amount of monetary loans extended to others as of the date of occurrence: TWD 46,094,619,000.