Bora Pharmaceuticals To announce in accordance with Article 25.1(3) of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies

 To announce in accordance with Article 25.1(3) of
the Regulations Governing Loaning of Funds and Making
of Endorsements/Guarantees by Public Companies

1.Date of occurrence of the event:2022/04/11
2.For the company for whom the endorsements
/guarantees were made(1)Company name(2)Its
relationship with the Company providing endorsements/
guarantees(3)The ceiling on the endorsements/
guarantees (thousand NTD)(4)The original amount of
endorsements/guarantees (thousand NTD)(5)he amount
of the current additional endorsements/guarantees
(thousand NTD)(6)The amount of endorsements/guarantees
as of the dateof occurrence (thousand NTD)(7)The actual
loaned amount of the company for whom endorsements/
guarantees were made (thousand NTD)(8)The reason for
 the current additional endorsements/guarantees:
1
(1)Company name: Bora Pharmaceutical Laboratories Inc.
(2)Its relationship with the Company providing
endorsements/guarantees: 100% owned subsidiary
(3)The ceiling on the endorsements/guarantees (thousand NTD):
15,762,705
(4)The original amount of endorsements/guarantees
(thousand NTD): 567,500
(5)The amount of the current additional endorsements/
guarantees (thousand NTD): 370,000
(6)The amount of endorsements/guarantees as of the
date of occurrence (thousand NTD): 937,500
(7)The actual loaned amount of the company for whom
endorsements/guarantees were made (thousand NTD): 168,000
(8)The reason for  the current additional endorsements/
guarantees: Guarantee for bank financing
2
(1)Company name: Bora Health Inc.
(2)Its relationship with the Company providing
endorsements/guarantees: 100% owned subsidiary
(3)The ceiling on the endorsements/guarantees (thousand NTD):
15,762,705
(4)The original amount of endorsements/guarantees
(thousand NTD): 225,000
(5)The amount of the current additional endorsements/
guarantees (thousand NTD): 30,000
(6)The amount of endorsements/guarantees as of the
date of occurrence (thousand NTD): 255,000
(7)The actual loaned amount of the company for whom
endorsements/guarantees were made (thousand NTD): 86,298
(8)The reason for  the current additional endorsements/
guarantees: Guarantee for bank financing
3.For collaterals provided by the company for
whom the endorsements/guarantees were made, the
(1)Content(2)Value (thousand NTD): Not applicable
4.For the latest financial statements of the company
for whom the endorsements/guarantees were made, the
(1)Capital (thousand NTD)(2)Cumulative gains/losses
(thousand NTD):
(1)Capital(thousand NTD):1,330,000
(2)Cumulative gain (thousand NTD):57,872
5.For termination of endorsement/guarantee obligations, the
(1)Condition(2)Date: In accordance with the contract
(1)Condition:In accordance with the contract
(2)Date:In accordance with the contract
6.The total amount of the ceiling on endorsements/
guarantees (thousand NTD):15,762,705
7.The total amount of endorsements/guarantees as of
the date of occurrence (thousand NTD):7,422,750
8.The amount of endorsements/guarantees provided by
A as a percentage of the public company's net worth
on the latest financial report as of the date of
occurrence:235.45
9.The aggregate amount of long-term investments,
endorsements/guarantees, and monetary loans extended
to others as a percentage of the public company's net
worth on the latest financial statements:342.61
10.Any other matters that need to be specified:None