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Statement
| 1.Date of occurrence of the event:2022/01/21
2.Funding recipient name, relationship with lender, lending limit
(thousand NTD), starting outstanding balance (thousand NTD), new loan
(thousand NTD), is it part of a scheduled allocation or revolving limit for
the same recipient that the chairman is authorized by the board of directors
to allocate, outstanding balance (thousand NTD) up to the date of
occurrence, reason for new loan (thousand NTD):
Foxwell Energy Corporation Ltd.; Subsidiary;
NT$4,527,195 thousands; NT$300,000 thousands; NT$3,000,000 thousands;
No ; NT$3,300,000 thousands;Working cpital
3.For collaterals provided by the loan recipient, the content and the value
(thousand NTD):NA
4.For the latest financial reports of the loan recipient, the capital
(thousand NTD) and the cumulative gains/losses(thousand NTD):
Capital: NT$3,000,000 thousands;
Accumulated profit: NT$114,666 thousands.
5.Method of calculation of interest:1.6%
6.For repayment, the condition and the date:
Repay the loan within the term of the loan depending on the operational
status of Foxwell Energy Corporation Ltd.
7.The amount of monetary loans extended to others as of the date of
occurrence (thousand NTD):NT$7,452,050 thousands.
8.The total amount of monetary loans extended to others as a percentage of
the public company��s net worth on the latest financial statements as of the
date of occurrence:32.92%
9.Sources of funds for the company to extend monetary loans to others:
Financial Institutions
10.Any other matters that need to be specified:None
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