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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 the spun-off company: Alltek Technology (H.K.) Ltd.
(2)Its relationship with the Company providing endorsements/guarantees:
Subsidiary
(3)The ceiling on the endorsements/guarantees (thousand NTD):9,898,358
(4)The original amount of endorsements/guarantees (thousand NTD):922,152
(5)The amount of the current additional endorsements/guarantees
(thousand NTD):562,872
(6)The amount of endorsements/guarantees as of the date of occurrence
(thousand NTD):1,485,024
(7)The actual loaned amount of the company for whom endorsements/guarantees
were made (thousand NTD): 419,340
(8)The reason for the current additional:
Intends to apply to financial institutions for loans with endorsements
/guarantees to be provided by the Company.
3.For collaterals provided by the company for whom the
endorsements/guarantees were made, the content and the value (thousand NTD):
(1) Content: None
(2) Value (thousand NTD): 0
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):
(1) Capital (thousand NTD):861,042
(2) Cumulative gains/losses (thousand NTD):219,438
5.For termination of endorsement/guarantee obligations, the condition and
the date:
(1) Condition: According to the contract
(2) Date: According to the contract
6.The total amount of the ceiling on endorsements/guarantees (thousand NTD):
11,878,029
7.The total amount of endorsements/guarantees as of the date of occurrence
(thousand NTD):2,789,272
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:70.45%
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:87.33%
10.Any other matters that need to be specified:
Alltek Technology (H.K.) Ltd.
Capital (thousand USD): 28,759
Cumulative gains/losses (thousand USD): 7,329
The amount of the current additional endorsements/guarantees
(thousand USD):18,800
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