1. Date of occurrence of the event: 2015/10/29
2. Party to which the capital is lending:
(a) Name of the Party: Oriental Petrochemical (Yangzhou Corp.
(b) Relationship to the Company: Both Oriental Petrochemical (Yangzhou) Corp and Pacific Petrochemical (Holding) Ltd are incorporated subsidiary of the Company
(c) Ceiling of the lending capital amount: 1,564,463 Thousand NT Dollars
(d) Balance of the original lending capital: 0
(e) Current additional amount of the lending capital: 760,350 Thousand NT Dollars
(f) Whether or not, the Party to which the capital is lending same as the one approved by BOD: NO
(g) Balance of the lending capital as of the occurrence date of the event: 760,350 Thousand NT Dollars
(h) Reason for lending the additional capital: In demand of the cash flow for operation of Oriental Petrochemical (Yangzhou) Corp.
3. Content of the collateral provided by the party to which the capital is lending: None
4. Value of the collateral provided by the party to which the capital is lending: 0
5. Capitals of the party to which the capital is lending according to its latest financial report: 2,011,209 Thousand NT Dollars
6. Accumulated profit/loss of the party to which the capital is lending according to its latest financial report: -931,095 Thousand NT Dollars
7. Method of calculation of interest: NIL
8. Conditions of repayment: one time repayment upon due
9. Date for repayment: Pursuant to Procedures of Capital Lending to Others of OPYC, repayment due is one year. However, as OPYC a 100% owned subsidiary of its parent company, capital lending is within a period of three years, depending on the capital request of OPYC.
10. Balance of the lending capital of the occurrence date of the event: 2,522,110 Thousand NT Dollars
11. The ratio, as of the balance of the lending capital, to the Company's net worth according to the latest financial report as of the date of occurrence of the event: 15.90
12. Source of the lending capital: Financial Organization
13. Any other matters that need to be specified: NA