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Statement
| 1.Date of occurrence of the event:2022/06/23
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:
(1)Company name:FOXWELL ENERGY CORPORATION LTD.
(2)Relationship with the Company:
SHINFOX ENERGY CO., LTD. guarantees to FOXWELL ENERGY CORPORATION LTD.
SHINFOX ENERGY CO., LTD. hold 100% shares of FOXWELL ENERGY CORPORATION LTD.
(3)The ceiling on the endorsements/guarantees:35,570,724.
(4)The original amount of endorsements/guarantees:3,780,000.
(5)The amount of the current additional endorsements/guarantees:13,100,000.
(6)The amount of endorsements/guarantees as of the date of occurrence
of the event:16,880,000.
(7)The actual loaned amount of the company for whom endorsements/guarantees
were made:3,780,000.
(8)The reason for the current additional endorsements/guarantees:
Business guarantee
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): 3,000,000
(2) Cumulative gains/losses (thousand NTD):138,480
5.For termination of endorsement/guarantee obligations, the condition and
the date:According to the contract
6.The total amount of the ceiling on endorsements/guarantees (thousand NTD):
35,570,724
7.The total amount of endorsements/guarantees as of the date of occurrence
(thousand NTD):32,340,875
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:138.51
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:87.02
10.Any other matters that need to be specified:None
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