Announcement pursuant to Article 25-1, II-IV of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies

 Announcement pursuant to Article 25-1, II-IV of the
Regulations Governing Loaning of Funds and Making of
Endorsements/Guarantees by Public Companies

1.Date of occurrence of the event:2022/08/12
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:
Company name : Allianz Vantage CO.,LTD.
relationship : 100% wholly owned subsidiary of the Company
The ceiling on the endorsements/guarantees (thousand NTD) : 2,728,142
The original amount of endorsements/guarantees (thousand NTD) : 564,870
The amount of the current additional
endorsements/guarantees (thousand NTD) : 89,190
The amount of endorsements/guarantees as of the date
of occurrence (thousand NTD) : 654,060
The actual loaned amount of the company for whom endorsements/guarantees were
made (thousand NTD) : 210
The reason for the current additional
endorsements/guarantees : Bank financing guarantee
3.For collaterals provided by the company for
whom the endorsements/guarantees were made, the
(1)Content(2)Value (thousand NTD):
Content : None
Value of collaterals : 0
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):
Capital (thousand NTD) : 814,756
Cumulative gains/losses (thousand NTD):7,492
5.For termination of endorsement/guarantee obligations, the
(1)Condition(2)Date:
Condition : When no longer in use
Date:Maturity date for contracts with the banks and the supplier
6.The total amount of the ceiling on endorsements/
guarantees (thousand NTD):2,728,142
7.The total amount of endorsements/guarantees as of
the date of occurrence (thousand NTD):823,521
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:45.28%
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:107.49%
10.Any other matters that need to be specified:None