Compeq Manufacturing Co., Ltd.TWSE: 2313

Announcement pursuant to Article 25.1.(1) of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies.

· Issued by Compeq Manufacturing Co., Ltd.
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Provided by: COMPEQ MANUFACTURING COMPANY LIMITED
SEQ_NO 2 Date of announcement 2022/08/04 Time of announcement 13:42:49
Subject
 Announcement pursuant to Article 25.1.(1) of the
Regulations Governing Loaning of Funds and Making of
Endorsements/Guarantees by Public Companies.
Date of events 2022/08/04 To which item it meets paragraph 22
Statement
1.Date of occurrence of the event:2022/08/04
2.The public company whose balance of endorsements/guarantees reaches 50
percent or more of its net worth on the latest financial statements.Please
specify name of endorsed/guaranteed company, relationship, reason for
endorsements/guarantees up to the date of occurrence, ceiling on
endorsement/guarantee (thousand NTD), starting balance of
endorsement/guarantee (thousand NTD), balance of endorsements/guarantees up
to the date of occurrence, amount accessed by endorsed company
(thousand NTD), new endorsement/guarantee (thousand NTD) and the reason for
new endorsement/guarantee:
(1)HUATON HOLDINGS LIMITED.;100% wholly owned subsidiary of the Company.;
Guarantee of bank financing line;19,731,128;104,790;104,790;0;0;None
(2)PELICAN COVE INVESTMENT LTD.;100% wholly owned subsidiary of the Company.
;Guarantee of bank financing line;19,731,128;3,479,028;3,928,128;
891,254;449,100;The Board Resolution about the amount of guarantees.
(3)COMPEQ Manufacturing (Huizhou) Co.,Ltd.;100% wholly owned subsidiary of
the Company.;Guarantee of bank financing line;19,731,128;1,197,600;
1,197,600;1,047,900;0;None
(4)COMPEQ Manufacturing (Suzhou) Co., Ltd.;100% wholly owned subsidiary of
the Company.;Guarantee of bank financing line;19,731,128;149,700;149,700
;89,820;0;None
(5)COMPEQ Technology(Huizhou) Co., Ltd.;100% wholly owned subsidiary of the
Company.;Guarantee of bank financing line;19,731,128;6,317,340;6,317,340
;4,728,424;0;None
(6)COMPEQ Manufacturing(Chongqing) Co., Ltd.;100% wholly owned subsidiary
of the Company.;Guarantee of bank financing line;19,731,128;4,491,000;
4,491,000;3,473,040;0;None
(7)HUABO TECHNOLOGY(HUIZHOU) CO., LTD.;100% wholly owned subsidiary of the
Company.;Guarantee of bank financing line;19,731,128;508,980;508,980;
380,148;0;None
3.The total amount of the ceiling on endorsements/guarantees (thousand NTD):
39,462,256
4.The total amount of endorsements/guarantees as of the date of occurrence
(thousand NTD):16,697,538
5.As of the date of occurrence, the amount of endorsements/guarantees as a
percentage of the public company's net worth on the latest financial
statements:50.78%
6.Any other matters that need to be specified:None

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