Jia Wei Lifestyle : Announcement pursuant to Article 22.1.3 of Regulations Governing Loaning of Fund and Making of Endorsements/ Guarantees by Public Companies.

 Announcement pursuant to Article 22.1.3 of
Regulations Governing Loaning of Fund and Making of
Endorsements/ Guarantees by Public Companies.

1.Date of occurrence of the event:2022/01/14
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) Name: Freshlink Product Development LLC
(2) Relationship with lender: 100% wholly owned subsidiary of the Company.
(3) Lending limit (thousand NTD): 937,418
(4) Starting outstanding balance (thousand NTD): 0
(5) New loan (thousand NTD): 166,080
(6) 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
(7) Outstanding balance (thousand NTD) up to the date of occurrence:166,080
(8)Reason for new loan (thousand NTD): Working capital
3.For collaterals provided by the loan recipient, the content and the value
(thousand NTD):
(1) Content: Promissory note
(2) Value (thousand NTD):166,080
4.For the latest financial reports of the loan recipient, the capital
(thousand NTD) and the cumulative gains/losses(thousand NTD):
(1) Capital (thousand NTD):182,722
(2) Cumulative gains/losses (thousand NTD): -186,407
5.Method of calculation of interest:
The interest rate on capital loans shall not be lower than the average
interest rate of short-term loans made by financial institutions on the
day of borrowing, or the cost of capital of the Company on the date of
borrowing, and shall be calculated on a daily basis.
6.For repayment, the condition and the date:
(1) Condition: According to the condition agreed.
(2) Date: Upon to the expiration of the condition agreed (Within 1 year).
7.The amount of monetary loans extended to others as of the date of
occurrence (thousand NTD):166,080
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:7.09%
9.Sources of funds for the company to extend monetary loans to others:
Parent Company
10.Any other matters that need to be specified:None