Date of announcement 2024/01/16
Time of announcement  17:06:20
Date of events 2024/01/16
To which item it meets paragraph 23

1.Date of occurrence of the event:2024/01/16
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)Comany name:KGI Asia Limited
(2)Relationship:100% owned subsidiary of KGI International Holdings Limited
(3)Ceiling amount on the monetary loans:NT$17,937,452
(4)Amount of loans originally extended:NT$0
(5)Amount of the current additional loans:NT$1,550,800
(6)whether or not the board of directors authorize the chairperson to give
loans for the borrowing counterparty:Yes
(7)Total extended amount of loans:NT$1,550,800
(8)The reason for loans:Working capital
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)Capital:NT$2,946,520
(2)Accumulated profit/loss:NT$5,100,647
5.Method of calculation of interest:By agreement
6.For repayment, the condition and the date:By agreement
7.The amount of monetary loans extended to others as of the date of
occurrence (thousand NTD):By agreement
8.The total amount of monetary loans extended to others as a percentage of
the public company’s net worth on the latest financial statements as of the
date of occurrence:3.56%
9.Sources of funds for the company to extend monetary loans to others:
Financial Institutions
10.Any other matters that need to be specified: US$ to NT$ exchange rate
is 1:31.016 as of 4 January, 2024