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Statement
| 1.Date of occurrence of the event:2022/08/11
2.For the company for whom the endorsements/guarantees were made, please
specify name of endorsed/guaranteed company, its relationship with
the Company providing endorsements/guarantees, the ceiling on the
endorsements/guarantees (thousand NTD), the original amount of
endorsements/guarantees (thousand NTD), the amount of the current additional
endorsements/guarantees (thousand NTD), the amount of
endorsements/guarantees as of the date of occurrence (thousand NTD), the
actual loaned amount of the company for whom endorsements/guarantees were
made (thousand NTD), and the reason for the current additional
endorsements/guarantees:
(1) Name of endorsed/guaranteed company:
Far Year Construction Co., Ltd.
(2) Its relationship with the Company providing endorsements/guarantees:
Subsidiary company, 100% owned by Action.
(3) The ceiling on the endorsements/guarantees (thousand NTD):
2,794,274
(4) The original amount of endorsements/guarantees (thousand NTD):
1,000,000
(5) The amount of the current additional endorsements/guarantees
(thousand NTD):1,200,000
(6) The amount of endorsements/guarantees as of the date of occurrence
(thousand NTD):2,200,000
(7) The actual loaned amount of the company for whom endorsements/guarantees
were made (thousand NTD): 415,871
(8) The reason for the current additional endorsements/guarantees:
To get finance facility from the bank.
3.For collaterals provided by the company for whom the
endorsements/guarantees were made, the content and the value (thousand NTD):
None.
4.For the latest financial statements of the company for whom the
endorsements/guarantees were made, the Capital (thousand NTD) and Cumulative
gains/losses (thousand NTD):
The capital:200,000 Cumulative loss:16,438
5.For termination of endorsement/guarantee obligations, the condition and
the date:
The company guaranteed repayment is completed or lifted endorsement
guarantee responsibility.
6.The total amount of the ceiling on endorsements/guarantees (thousand NTD):
4,191,411
7.The total amount of endorsements/guarantees as of the date of occurrence
(thousand NTD):
2,645,248
8.The amount of endorsements/guarantees as a percentage of the
public company's net worth on the latest financial report as of the date of
occurrence:
94.67%
9.The aggregate amount of equity method investments,
endorsements/guarantees, and monetary loans extended to others as a
percentage of the public company's net worth on the latest financial
statements:
85.30%
10.Any other matters that need to be specified:
None
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