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Statement
| 1.Date of occurrence of the event:2021/11/23
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:
No.1
A.Name of endorsed/guaranteed company:
Asia Vital Components (China) Co., Ltd.
B.Relationship with the Company providing endorsements/guarantees:
Affiliated company, 100% owned subsidiary of AVC
C.The ceiling on the endorsements/guarantees (thousand NTD): 5,562,000
D.The original amount of endorsements/guarantees (thousand NTD): 1,654,140
E.The amount of the current additional endorsements/guarantees
(thousand NTD): 783,540
F.The amount of endorsements/guarantees as of the date of occurrence
(thousand NTD): 2,437,680
G.The actual loaned amount of the company for whom endorsements/guarantees
were made (thousand NTD): 657,683
H.The reason for the current additional endorsements/guarantees:
AVCCN obtained a bank loan of CNY180 million, which was jointly guaranteed
by the Group's affiliates AVCSZ and AVCCD.
No.2
A.Name of endorsed/guaranteed company:
Asia Vital Components (Shen Zhen) Co., Ltd.
B.Relationship with the Company providing endorsements/guarantees:
Affiliated company, 100% owned subsidiary of AVC
C.The ceiling on the endorsements/guarantees (thousand NTD): 5,562,000
D.The original amount of endorsements/guarantees (thousand NTD): 1,175,310
E.The amount of the current additional endorsements/guarantees
(thousand NTD): 522,360
F.The amount of endorsements/guarantees as of the date of occurrence
(thousand NTD): 1,697,670
G.The actual loaned amount of the company for whom endorsements/guarantees
were made (thousand NTD): 778,138
H.The reason for the current additional endorsements/guarantees:
AVCAZ obtained a bank loan of CNY120 million, which was jointly guaranteed
by the Group's affiliates AVCCN, AVCCD, and AVCWH.
3.For collaterals provided by the company for whom the
endorsements/guarantees were made, the content and the value (thousand NTD):
No
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 (thousand NTD): 1,522,010
Cumulative gains/ losses (thousand NTD): 6,483,284
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):
23,182,604
7.The total amount of endorsements/guarantees as of the date of occurrence
(thousand NTD): 11,003,905
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: 94.95%
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: 99.26%
10.Any other matters that need to be specified:
A.The capital of the most recent financial statements of the endorsed company
(thousand NTD) as follow:
a. Asia Vital Components (China) Co., Ltd.:879,291
b. Asia Vital Components (Shen Zhen) Co., Ltd.:642,719
B. The cumulative gain or loss on the most recent financial statements of
the endorsed company (thousand NTD) as follow:
a. Asia Vital Components (China) Co., Ltd.:3,924,646
b. Asia Vital Components (Shen Zhen) Co., Ltd.:2,558,638
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