Loan amount

To announce that the loan amount is greater than 10,000,000 NTD $ and is greater than 2% of the last SE of the Company.

Posted on November 12, 2021November 16, 2021 by Troy L. Jenkins

12
Nov

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Declaration

1.Date of occurrence of the event:2021/11/12
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):
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(1-1) Name of the company who receive the monetary loans:
      Leader Electronics Affiliated Inc.
(1-2) Relationship to the Company who extend the loans:Leader Electronics
      Affiliated Inc. is 100% owned subsidiaries by Company.
(1-3) Ceiling amount on the monetary loans extended: NTD$ 1,563,535 thousands
      dollars
(1-4) Amount of loans originally extended: NTD$ 0
(1-5) Amount of the current additional loans: NTD$ 55,620 thousands dollars
(1-6) Whether or not the board of directors authorize the chairperson to give
      loans for the borrowing counterparty:Yes
(1-7) Total extended amount of loans as of the date of occurrence of the
      event: NTD$ 55,620 thousands dollars
(1-8) The reason for loans as of the date of occurrence of the event:The
      Board meeting dated Nov. 12, 2021 authorized the chairman to increase
      USD 2,000,000 credit loaned by Leader Electronics Inc. to
      Leader Electronics Affiliated Inc. within one year.
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(2-1) Name of the company who receive the monetary loans:
      LEI POWERGEAR PRIVATE LIMITED
(2-2) Relationship to the Company who extend the loans:
      LEI POWERGEAR PRIVATE LIMITED is 55% owned subsidiaries of Company.
(2-3) Ceiling amount on the monetary loans extended: NTD$ 625,414 thousands
      dollars
(2-4) Amount of loans originally extended: NTD$ 0
(2-5) Amount of the current additional loans: NTD$ 4,172 thousands dollars
(2-6) Whether or not the board of directors authorize the chairperson to give
      loans for the borrowing counterparty:Yes
(2-7) Total extended amount of loans as of the date of occurrence of the
      event: NTD$ 4,172 thousands dollars
(2-8) The reason for loans as of the date of occurrence of the event:The
      Board meeting dated Nov. 12, 2021 authorized the chairman to increase
      USD 150,000 credit loaned by Leader Leader Electronics Inc.
      to LEI POWERGEAR PRIVATE LIMITED within one year.
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(3-1) Name of the company who receive the monetary loans:
      SEETEL NEW ENERGY Co., LTD.
(3-2) Relationship to the Company who extend the loans:
      SEETEL NEW ENERGY Co., LTD. is 27.78% owned subsidiaries of Company.
(3-3) Ceiling amount on the monetary loans extended: NTD$ 625,414 thousands
      dollars
(3-4) Amount of loans originally extended: NTD$ 0
(3-5) Amount of the current additional loans: NTD$ 5,000 thousands dollars
(3-6) Whether or not the board of directors authorize the chairperson to give
      loans for the borrowing counterparty:Yes
(3-7) Total extended amount of loans as of the date of occurrence of the
      event: NTD$ 5,000 thousands dollars
(3-8) The reason for loans as of the date of occurrence of the event:The
      Board meeting dated Nov. 12, 2021 authorized the chairman to increase
      NTD 5,000,000 credit loaned by Leader Leader Electronics Inc. to
      SEETEL NEW ENERGY Co., LTD. within one year.
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3.For collaterals provided by the loan recipient, the content and the value
(thousand NTD):N/A
4.For the latest financial reports of the loan recipient, the capital
(thousand NTD) and the cumulative gains/losses(thousand NTD):
(1) Capitalï¿½GNTD$ 275,130 thousands dollars
(2) Accumulated losses of the loan recipientï¿½GNTD$ -37,043 thousands
    dollars
5.Method of calculation of interest:N/A
6.For repayment, the condition and the date:N/A
7.The amount of monetary loans extended to others as of the date of
occurrence (thousand NTD):NTD$ 64,792 thousands dollars
8.The total amount of monetary loans extended to others as a percentage of
the public companyï¿½ï¿½s net worth on the latest financial statements as of the
date of occurrence:4.14%
9.Sources of funds for the company to extend monetary loans to others:
The head office itself
10.Any other matters that need to be specified:
  (1)The capital of Leader Electronics Affiliated Inc. in the latest
     financial report is USD 8,750 thousands dollars and the accumulated
     losses is PHP -23,791 thousands dollars.
  (2)The capital of LEI POWERGEAR PRIVATE LIMITED in the latest financial
     report is INR 50,000 thousands dollars and the accumulated losses is
     INR -19,383 thousands dollars.
  (3)The capital of SEETEL NEW ENERGY Co., LTD. in the latest financial
     report is NTD 13,200 thousands dollars and the accumulated losses is
     NTD -16,711 thousands dollars.

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Troy L. Jenkins