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Statement
| 1.Date of occurrence of the event:2022/08/09
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:Apaq Technology (Hubi) Co., Ltd.,
(2) Its relationship with the Company providing endorsements/guarantees:
100% wholly owned subsidiary of the Company.
(3) The ceiling on the endorsements/guarantees (thousandNTD):
NT$ 2,606,443 thousand.
(4) The original amount of endorsements/guarantees (thousand NTD): 0
(5) The amount of the current additional endorsements/guarantees
(thousand NTD):NT$ 208,040 thousand.
(6) The amount of endorsements/guarantees as of the date of occurrence
(thousand NTD):NT$ 208,040 thousand.
(7) The actual loaned amount of the company for whom endorsements/guarantees
were made (thousand NTD): NT$ 0.
(8) The reason for the current additional endorsements/guarantees:
Apaq (Hubi) 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: NA
(2) Value (thousand NTD): NT$ 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): NT$ 238,260 thousand.
(2) Cumulative gains/losses (thousand NTD): NT$ 75,685 thousand.
5.For termination of endorsement/guarantee obligations, the condition and
the date:
(1) Condition: Repayment of loans
(2) Date: Maturity date for contracts with the banks
6.The total amount of the ceiling on endorsements/guarantees (thousand NTD):
NT$ 2,606,443 thousand.
7.The total amount of endorsements/guarantees as of the date of occurrence
(thousand NTD):NT$ 416,080 thousand.
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:15.96%
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:121.15%
10.Any other matters that need to be specified:NA
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