King Yuan Electronics Co., Ltd. entered into a Syndicated Loan Agreement with a group of banks led by Bank of Taiwan resolved by its BOD. Facility Agent: Bank of Taiwan Joint Mandated Lead Arranger: Bank of Taiwan, Taipei Fubon Commercial Bank Co., Ltd, Mega International Commercial Bank Co., Ltd, Land Bank of Taiwan, Hua Nan Commercial Bank, First Commercial Bank, E. Sun Commercial Bank Ltd, Bank SinoPac Company Limited, Taishin International Bank, Yuanta Commercial Bank Co., Ltd. Participating Lender: Taiwan Business Bank, THE Shanghai Commercial & Savings Bank,Ltd., Taichung Commercial Bank, Far Eastern International Bank, Agricultural Bank of Taiwan. Starting and ending dates (or rescission date) of the contract or commitment: Tranche A/B/C: 5 years following the first drawdown date.

Term Loan Facility Agreement of TWD 9,600million. Restrictive covenants (not applicable where rescinded): To be subject to the terms and conditions set out in the Term Loan Facility Agreement. Commitment (not applicable where rescinded): To be subject to the terms and conditions set out in the Term Loan Facility Agreement.

Effect on company finances and business: Working capital and refinance existing financial indebtedness. Concrete purpose/objective: Working capital and refinance existing financial indebtedness.