ITEQ Corporation announced on Behalf of Subsidiary (ITEQ Wuxi) to Procedures for the Extension of Loaning of Funds to Another Subsidiary (ITEQ Jiangxi). Funding recipient name, relationship with lender, lending limit, starting outstanding balance, new loan, 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 up to the date of occurrence, reason for new loan: Name: Iteq (Jiangxi) Electronic Technologies Co. Ltd. Relationship with lender: 100% wholly direct and indirect owned subsidiary of the Company.

Lending limit is TWD 4,022,197,000. Starting outstanding balance: TWD 662,700,000. New loan: TWD 0. 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: Yes.

Outstanding balance up to the date of occurrence: TWD 662,700,000. Reason for new loan: Loaning of funds for related companies capacity expansion funds and operational working capital. The amount of monetary loans extended to others as of the date of occurrence is TWD 2,728,219,000.

Any other matters that need to be specified: According to ITEQ's “Procedures for Subsidiaries loaning funds to others” article 6: the control measures for Loaning funds, ” Where loaning of funds between oversea companies that are 100% directly and indirectly voting shares retained of ITEQ, the extension of loan arrangement activity shall not exceed 2 times and the duration period for single loan shall not exceed 5 years in total(including extension).