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Statement
| 1.Date of occurrence of the event:2021/11/04
2.The public company whose balance of endorsements/guarantees reaches 50
percent or more of its net worth on the latest financial statements.Please
specify name of endorsed/guaranteed company, relationship, reason for
endorsements/guarantees up to the date of occurrence, ceiling on
endorsement/guarantee (thousand NTD), starting balance of
endorsement/guarantee (thousand NTD), balance of endorsements/guarantees up
to the date of occurrence, amount accessed by endorsed company
(thousand NTD), new endorsement/guarantee (thousand NTD) and the reason for
new endorsement/guarantee:
(1)HUATON HOLDINGS LIMITED.�F100% wholly owned subsidiary of the Company.�F
Guarantee of bank financing line�F17,203,264�F0�F97,335�F0�F97,335�F
The Board Resolution about the amount of guarantees.
(2)PELICAN COVE INVESTMENT LTD.�F100% wholly owned subsidiary of the Company.
�FGuarantee of bank financing line�F17,203,264�F4,533,030�F4,399,542�F489,428
�F(133,488)�FThe Board Resolution about the amount of rescind the guarantees.
(3)COMPEQ Manufacturing (Huizhou) Co.,Ltd.�F100% wholly owned subsidiary of
the Company.�FGuarantee of bank financing line�F17,203,264�F2,447,280�F
1,251,450�F1,085,786�F(1,195,830)�FThe Board Resolution about the amount
of rescind the guarantees.
(4)COMPEQ Manufacturing (Suzhou) Co., Ltd.�F100% wholly owned subsidiary of
the Company.�FGuarantee of bank financing line�F17,203,264�F0�F139,050
�F80,649�F139,050�FThe Board Resolution about the amount of guarantees.
(5)COMPEQ Technology(Huizhou) Co., Ltd.�F100% wholly owned subsidiary of the
Company.�FGuarantee of bank financing line�F17,203,264�F5,937,435�F5,937,435
�F4,114,545�F0�FNone
(6)COMPEQ Manufacturing(Chongqing) Co., Ltd.�F100% wholly owned subsidiary
of the Company.�FGuarantee of bank financing line�F17,203,264�F4,171,500�F
4,171,500�F2,947,860�F0�FNone
(7)HUABO TECHNOLOGY(HUIZHOU) CO., LTD.�F100% wholly owned subsidiary of the
Company.�FGuarantee of bank financing line�F17,203,264�F472,770�F472,770�F
195,866�F0�FNone
3.The total amount of the ceiling on endorsements/guarantees (thousand NTD):
34,406,528
4.The total amount of endorsements/guarantees as of the date of occurrence
(thousand NTD):16,469,082
5.As of the date of occurrence, the amount of endorsements/guarantees as a
percentage of the public company��s net worth on the latest financial
statements:57.44%
6.Any other matters that need to be specified:None
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