Wowprime: Replace Subsidiary Announcement Based on Article 22 Public Company Endorsement Funds Loan and Guarantee Processing Line

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Statement

1.Date of occurrence of the event: 2022/08/04
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)Funding recipient name: Shanghai Wanxin International Trade Co.,Ltd.
(2)Relationship with lender:
   Shanghai Wanxin International Trade Co.,Ltd.is the subsidiary which be
   held 100% common stock by Wowprime (China) Co.,Ltd
(3)Lending limit (thousand NTD): 770,156
(4)Starting outstanding balance (thousand NTD): 221,600
(5)New loan (thousand NTD): 221,950
(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: 443,550
(8)Reason for new loan (thousand NTD): Assist operation development needs

(1)Funding recipient name: Shanghai Hoppime Catering Management Co.,Ltd.
(2)Relationship with lender:
   Shanghai Hoppime Catering Management Co.,Ltd.is the subsidiary which be
   held 100% common stock by Wowprime (China) Co.,Ltd
(3)Lending limit (thousand NTD): 770,156
(4)Starting outstanding balance (thousand NTD): 132,960
(5)New loan (thousand NTD): 133,170
(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: 266,130
(8)Reason for new loan (thousand NTD): Assist operation development needs

(1)Funding recipient name: Shanghai Xizhu Catering Management Co.,Ltd.
(2)Relationship with lender:
   Shanghai Xizhu Catering Management Co.,Ltd. is the subsidiary which be
   held 95% common stock by Wowprime (China) Co.,Ltd
(3)Lending limit (thousand NTD): 770,156
(4)Starting outstanding balance (thousand NTD): 44,320
(5)New loan (thousand NTD): 44,390
(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: 88,710
(8)Reason for new loan (thousand NTD): Assist operation development needs
3.For collaterals provided by the loan recipient, the content and the value
(thousand NTD):
(1)The content: None
(2)The value(thousand NTD): 0
4.For the latest financial reports of the loan recipient, the capital
(thousand NTD) and the cumulative gains/losses(thousand NTD):
(1)The capital (thousand NTD): 132,294
(2)The cumulative gains/losses(thousand NTD): -163,032
5.Method of calculation of interest: Based on contract
6.For repayment, the condition and the date:
(1)The condition: Based on contract
(2)The date: Based on contract
7.The amount of monetary loans extended to others as of the date of
occurrence (thousand NTD): 593,900
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: 21.41
9.Sources of funds for the company to extend monetary loans to others:
 From subsidiary itself
10.Any other matters that need to be specified: None
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