1. Date of occurrence of the event: 2012/06/25
2. Party to which the capital is lending:
(a) Name of the Party: ORIENTAL PETROCHEMICAL (YANGZHOU) CORP.
(b) Relationship to the Company: A subsidiary 100% owned by OUCC(BERMUDA) HOLDING LTD.
(c) Ceiling of the lending capital amount: 2,519,645 Thousand NT Dollars
(d) Balance of the original lending capital: 1,313,927 Thousand NT Dollars
(e) Current additional amount of the lending capital: 448,950 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: 1,762,877 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: 1,288,581 Thousand NT Dollars
6. Accumulated profit/loss of the party to which the capital is lending according to its latest financial report: -313,462 Thousand NT Dollars
7. Method of calculation of interest: NIL
8. Conditions of repayment: one time repayment upon due
9. Date for repayment: prior to 2013.06.25
10. Balance of the lending capital of the occurrence date of the event: 2,375,245 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: 14.10
12. Source of the lending capital: Financial Organization
13. Any other matters that need to be specified: NA